EFTA00056410.pdf

Charisma Edge III TE WARDEN = ( Preferred Voice ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID Telephone Number ( Preferred Voice ) Tele hone Number ( Work Voice ) Telephone Number ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056410 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056411 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 3454 EFTA00056412 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: to Register #: #: (21 VI- 0 '143 IS - 0 4- ili tn 1:t- .741 s'''Y t..) : 441-CLI (D c° 8 Institution: 0C4-. (4?) c2.- ec ' -...6. `2 /j/CC I-- v) cu Fri 2 a) c,.) w u o. = >- 7:3 .73 P )._ 03 ai O_ Date Watch Began / Ended - .5 r.). u C.3 ._ z 5 (. f ee. Y.?,ZD/,7 -_\vii2q 2n;c1 v) (i) ("a. v) To be completed by Chief Psychologist at conclusion of watch: Booklet l of I U) O ta0 U- co O O C st Ca SWCL - INMATE EFTA00056413 STAPLE LOCAL PROCEDURES HERE' Check one of the following: O This is the initial log book for this suicide watch. Enter date and time watch began: of r This is a continuation log book for this watch. Enter date and time this watch book was initiated: Gran,) Instructions to Observer: Document your observations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00056414 PP37 Page I of I NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: F53 FUNCTION: IS FORMAT: 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056415 Suicide Iii-elch Observation Log Name of Inmate On 'mach: 4 cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/ Time Observations: Briefly note your observations. Initial all entries. Initials on, e:\ ert:73- 7 • 7 -7A2727 . --tong- aa-r--e-r) ,-2.4,07soGusier t - .4.res,;;:- -,,a, • ' • 63S --62V- If; # ; N, „, SerieS si t N ,eate s: 1:\,--tt)‘e=seirseatuwatikeette,, , 77/.54,.... -0.. iti4rotri te?evs X in) .. „4„,.. l ze;ti .. •.• , -,. \-,%...... c.:04) • :.-eree_S;(4,.k ‘ ,-;*b...1 , .. __ --c, • . • • zetopii-z .. . ....., 4,-, ,,,ax.=:=.,xt.,t).• 1 . 04 /ti c..40,20r26 S.Afe-1-7 - • acIti --do&' -4g9.97 1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t- P erAw - % • 1 1-50 =,,ilina>6 - 4 • ceies, teaz.) -c.z :/sisuri i 14 i ( A • . . , „... . -10 ,- ia-p7 ‘ -4.04fr — Rleayt 1 -i t Cr 1: 51ovn lcS2O -.‘. rAMer,* )e5140f-ii-di 2>edaf,audoe.1, rx - 1) . ober 1 iatifr•v4J\bZijf!:t;r as-, id /•, •;V 4froicti, g: I Zan) • rE72ireois' 44-e-ic#---i6 cri • is t • 11 SeZatiPArorf Or if54e 0a,-i; Ci r 0 eili aa's SleZ1 . 6 -Ja...n-11O -I; a et1 ( gr.'nem ceinineat pda; ena.S./.4- CDc— -ce.e.e..7S . e:30orin -eolifie afr--4 -4rtg -6-6,, ... Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00056416 Suicide Watch Observation Log Name of Inmate on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it Time Observations: Briefly note your observations. Initial all entries. Initials Venn teirmiez asitord-ra R: 4-5-4•07 maima.25 or./.. ..AA 1 1 ,....4 one -4, IS S4an. chnnez.& *ise-reet goori d ....-AP <Tr - e/nOtlf --Si one r ten;..0 <iedhlt-nortetAtZ%9 9 - • e../innisto- 44.S.e.s.-2 -.4 cficretiiiia-zetinzi. , 4 .0oas ma y , ..., .. •• . , .. , .. egorz Der-J...- er.?...,27 4/\.0.--(4.13---,23.0 7 ... . ...., :...1/40‘-i; . . - ---._ 4 gireateer-- ,- :"- • eit6: 1,1`,""'• .• • .- 4 rear p.. ma.,.?,.7..A...s...4m.sine4f ...-‘4„5* .. . ., , • il :WI° lifinV44 0 -'..6pslitlel 7,;i-S0 tisa`.: ' e ' .. . - . : -- : eze tem :catele • hinfit ,..t:+wcii.,:,itsYisiitilk 4.-hes,.‘,:,,..t tiro") v ntelak. ,gpcton c 4-5 4i)*Filf4tviii-ittivkliii)24 A47.: A • to:..aa . fawn' .;.) ., Eftte hal ad4W 4o Atria p<144..i . .V. La - Pz riairtac stctima) kit s 4 41.ar 14 1.---inteut _0 u. , . • r• - ' .-• %•0., • .. ... .. .. .. • '. , le e - lo t 5 06 1 //Milk eM i eli -7 ArSAe,kki14,/ %4A•..24 12ii d " .. et Pr/6°r 04" 7 147 .•;.. ‘0P2Aiei. :7 .(•;: : ac ''. M a . 160 /417701 1e :.: " i'r74 0 / :kJ 41,3:917 /107;(4 . "9,'-e: 1:. • /AS 4 ,.i-nnsr7.,1Q94,Letivi esiwyrii",- • . ‘: .... . •' •" " a'a CTS IC is5/. -0 AsP):4;i'w•-e-1- . ": • ` • • r. • in :400 / //WA ent.f74 17 ti .S- a l : Ax k les4 Plealrle- 77 "'-. 0 4' 3/4-- Note to all observers: Legibly print nag sign your name at the beginning of your shift. 2 EFTA00056417 Suicide Watch Observation Log llraz ath ocfInmate F ps. i n Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/ o ki Time Observations: Briefly note your observations. Initial all entries. Initials IA) 9n1 C) --- 711/1Wie . -7,3 -74');7 2 r/&c/)f e .i-6409-7 10? 10 i-,iall-c -&7; 7r14/ -1 -1 /774 1799, .a---------- IC) .-- 2 4Cen .liwn 4 742 r tn 5•74-1,--7 ,;_s- ma c;.' ,•,/-,c2k-ts--> 0 1- .----- ile /5 fr 2fi n 4- te)11, bi_rh toe/ .575,JIAr--1 I 12, - c::3- -- 1/1-a/ / a / 4,z 7-,7--ti i d : OF- _. 1 i ttna 4° tlf-A-. A-, i r &A l//, ,Ard- 1 : Wm ivinha EF35-ietfr, I's- si-I-1 4.9 oh t 03E- o hie heat 11.-)1)(Am inni4 le CPS-4i)) 141.14/p / A i:Z" neck C5, 4 I 't Icani Immo, k epc- X-;x-, If 4 c1,7_9 n)atal 0n -- //.39n / 0 Lflfr"41° Cp54,--;in 2_1 pi (fiLt5 .9) o'-cPVr /1 ;47 7) .77-2n A in - trile,A ; y 7.-/ipto a-7' Ot4 OE' ea/7- 0111;5 by 17) 09077 jivneir Er 74,.k., is 5--/i-liei 4. 9 -74/ 2A cx---' telt -a arhr c he", ir-,14 kr .."5 ,,,cr,-,74— 1?-:(4cfr5 - /h/l/179 F/C -71-.%).-, /0,6/ art e-n-7 - or (Z: 1 Oe, t) cif 45.,i eau A a.,o - P. itiliL4 oft 0 lisii,), 42111 _tivvnie -Cpskiin isdrin 14-u ,ecy 11-lepr Zama--lie/ sep_r 1 e, n 2 r 5-; --I- 1 di, of, Et , 7- 1 (1- .9.-A / !Anti)) t, 761.--S-71 .6 0-4oph /nom -frr--/fri ix esr,,,i 7/q. C..) /0 _see / 7 1 '5- e7 -1 ja i in g 7, (7 rei-, riirns,le Pes if ,y2 I 5 5-,/pc 11/4,171e-ii„,„ O too ?1,,, TrTyna,le --?-93-1--,k, /13----C./// bt74-7X-V ecat. OE ' Note to all observers: Legibly print and sign your name at the beginning of your shift. 3 EFTA00056418 020.45 Suicide Watch Observation Log Name of inmate on watch: Jell-1 Reg #:-.9bK.- - C IC-f--Date: —2• Z5..) i Time Observations: Briefly note your observations. Initial all entries. Initials / : ►9n, 717/7744 i ,:y., is kti/a-116, ---- rto cii/ /..2:qh, r 7orna i-e xLii.-, / S v.441 1-r ate, Or 51-1 -C Sim 27/c -MLA; Fa` tif1/465 --_________ • "- ngsPorusa Act\ 1 -z0-- s Ito 6 1- 'TIM 4, et 9 576 e N .1Stl ca a 1 -2.%-19 14: ( 41)(0.4 6P6?‹.") lts•As aa-winai C-4.-A, C6GAC_ 11:4o . - r(0' ITPC la i r-i \S A--". aegmf- tef.CCi_ ------a" 1-Z.,. fet ItR5. .--/ SA asT-6 0 is -43i-k () Reit CNN.) Ca, *----/t1 go' 015 -rim 14'S•le.s.) Is 60-4L43 4-tn“-% 504 ni (a.--.------1— fs-T a0;(4 -SI iv1/4 Ete- .eitj .tc kr-tut (NC) ek(2)aft— 5C(efro (a- ---r- -- (A7( 4e);3 0 -16It r 1)41( (;.) (5 k-AC cc, 71/4., c_, Pao...-a 0.Ap.-Th---(Ar 240i 1W\ 49s1c- ,4\-1 (S 4c-c_ tc,A.,c, PAluvi- c.b(Pwce_--"-tr .c(en &?54,2•4 it A-..t..v.."-c, sb(Poecrr wie Pc,s0(..) ,--- a...iv .a....,,-i Mt ...ri• (. 0 ., \S • for e?S4e•r-1 I S OISM/SSW is Pr. SoN _ fl r4 v. A ON Csr47 nr 2.30 irtl-k 1:: f r-, cc:5 (a -a, tt (mu P-€o.i- /4-1:s .-- • - 43-6-ir \ Evs2eVa4i.1,-tNa i,(11.-kki p .10-Iis-S3v5stf ib 12X-ms _1(404-Twtt r(Ae• r-P s 4-2.0 is eqs7-.0c,- Ptecskii- (3,-,1 3 - ± '' ' T. ow. s co v..)43,4,4n__ Lt. 01) - -Sr - - .m CL-ene-t-s -DGc.occ, co tot doe:L.4.i 122:‘,S i Oa eNtgeens to Zt. S...aa5;x4Cr• .r .- EP54.2.ti 22'.' ,..) rtot. /zPs).7-(-1 BA:Cpc ru Bt. Sk-000,0— uts --L2."1/4-I-S ill Sc Ste .t. or\ E ie_ , t l C:07:0 12CAS NP Z ''''D 5'I • 1/4-1- rte... t.S O44(O I:c -,Y IS5 -0" 1 Obr + I Note to all observers: Legibly print and sign your name at the beginning of your shift. 4 EFTA00056419 Suicide Watch Observation Log °Nan:I:kV:7 a" C435-rEj X. - -... . -- .:. * Reg #7(2 3 f - 0.51i - lift te / ',' 7/a3/fl Time Observations: Briefly note your observations. Initial all entries. Initials ifi lif°514 'BrkgAdeck•DELARLA*66an—Cc eS •ass - r reA - 4i.ll c;k:-.41119.4bi ;ea l.C.1.5kk (TEC E ND:tie:I fl *7 a „tcgilsq, 0 - 7 .14 i "' .,. .7. —DM . ...• • , , f 1°°Ptt I rgg 1“1 ff. A 0 - r.- , 1 [ NAk Mot* • RP %PE if IS er 1 i • , r .e4i i 1 3.9PA , ISYJV irlS • ..,, , , ._ a i I LIMSekt . • I C" i I . _ EKTELA44. •i-4(3: •- 'e' • • 1 t 55PM . . • . r- Atifir16.??193qSA)rjtik ... ‘a. M. ilVaPF , ICKIrtid\)(i _E-iSi lki zio . Pc r 6-,ftiCi* 4 w , , ; V •-1 • , 124%4 eZie51-gl. •l • • • " . ••• .. - 0 0 - • 1 , f5 4 tit I aaAM ,'knit ' 7,t• 133 +64 k rit,c,(5ttiO.t • t "-••• • r til Th im,___I I'll -sl . is . Llthot , .. . . .. - lAmvi-eniesrei.), 1 c p ' L.,- .• a l5mt, (A r , .. . .a3cAriu% liA, ..cril&. :•. -:-,6 ". • .'-'..! .. ••. ic .. • is A LlaA/A 7 aolk!nc ' E .pstevn n - takibl -ci-F- --It-s- -ft*, & 0?) Note to all observers: Legibly print arS sign your name at the beginning of your shift. 5 EFTA00056420 Suicide Watch Observation Log oNra,nztocfhl.n mate c 9s.i., ejs, n Reg #: .7 b 5 15 - IDEA Date: 7/p/19 Initials Time Observations: Briefly note your observations. Initial all entries. 0$00 Pre) 1-/M 61:, ice1O asue.0 , ________.,.j -,2 cD1ee A d;' o -VI rne, ay."-------- ,_, so „..\______,_A_ ___." C).a O'b\5 am -5-k g5kel(‘ olze, 6C-5 A-6 \9@, fDeePi Ot4\-"------ Cool On0 t•f0 l'Irn F CZ`uko (\ c.keEks,- \,, Noe, cp\,,,,ik O\,,,---,-- 0 ib. ON6e..0) "19-1r0 Zit 46. V,vo ilk.;A6 \-0 \NY, cc.) e3q.kii ..v Qrs< 5 'co \,e 4Gei)1,0\ e.,-‘• die, \-1r,P, (7‘,""—.. CA 6\00 04n lAtaN VZ,A6, tiWlai 5 VoLAnN ibkeekInk) (Jcb otAl&-....m Iiii VM-c11.1% akkeeo XO be, iale,e .,?0\ cifp 0 10300A -Vrfl Qczkeln \A(46 mk 011,15a/1 AO 01DP -141e .true „n.1 NAci, 0 I ts ( 5 (41 \oe A -Scs,), \ocht4, ko CA b\veA oitqc om -5\r1 EQSkt1n Nack-e, \,,, tY.4e) h`-‘42, \oo.Voon1UrIAP) rtA, Acetk voc.\ a NoeA,ce, 0,0A k -,e., N4m,e), „) v,ei CA .v. S \1 r\ or. k', \Q., 'O 0600 0-rt 'AV\ .4rAe.%n %6 On WV, NootAr--- In .-k.02) 8012,6) `O.\V,rk (31) .cu ulno Ve, tast42 5 )Coo \no.19, tVolitie - (2)T-3 0,(v) 'S\vel 4-kee)0(\ - CR) cg.iAfi,:\ rk ixime,c 5 \e tic, 09b04,f`l At,A vqtA-t,,, rAv,,,,ss A, be, sle,ek) *Az , „90 GE, tilts --- 04 ,$.A\-- ,s,-A- U-.Q.Ci1/4-R.4 on tilts 050Nin L) Ilti VNe -e2 el n.qP,OsS \ae, `D(Q/e4141) Cl Ob000,161 \a& 14,0eViii 6 13. (m U,Qt-4\61n 0Mett<5 -\-t, %\“rn - Ntr\ V,9 414)n NA).'-) ‘-to\-f,n Oc, \ - . 04e, kt,e, '0644-AciorriCoc),,e--) 0,f4 V0.5 a,c0A Some t-icAe-5, he, c..4-0 ‘4\noA Virv, waS - \.,,(0.\• 0.,A and . C., 5 ragi ',,..e..\ . . — Note to all observers: Legibly print and sign your name at the beginning of your shift. 6 EFTA00056421 Suicide Watch Observation Log ourneatoefhl:nmate Ec)5.1_ et n Reg #: -7/730)— 054 Date: 7 MO Initials Time Observations: Briefly note your observations. Initial all entries. l960ekt•I jAM p) ..\f,k ave,,,, -10 be, SleiePat\ &I' -FInls -1,: e„, 6reaact5i. t'Ici5 &fr.,te.ci WI- L$0.'5) ad- bees CZ -..ian A-d, wfri co of e.4- 0Wwn VA? rest e; n a seeacs f ,t, be 5i teen LAI o 7o0a p-, t/6 5 Ala,* ed.) O'i?' 4O r e__ $ 7:06414 c-ci:,,,k-- 8,z i.,) i_kg.fuond/P-6.1.V... Z7TSSOS kede 0_)ps (=r- . 7: (SA/4 r-I (4S - f €4-,-.1. Autjae k_A.4, kdAR-0.420-,56- tse.-dk kr)5 -Rt., 1 0 a -Ad ao.k A 4, "I: 30 )4 'I /.,t4 `Fpc -e in aihroc .Q S-QQ-zi, — --, 7: 35-AN "4 epS -(el°1 4 3" t mil 4?-1-`-t( il" 10.*-- -2: 4/ 0 41-t li /Al e. p -&-e(f) a a ri,.,.,..o..,2,, 0.--,,,, Ti S gliLe Vi - Ca-0 - C 4- g! 6-4 ;,-i F--firsi-ei-fr, toar,Li444,,' 4 1Pcti gr:20444i v.sN Msii l(-qoPAA)eo -1 i 1-4 9. ) 4Y),1- 01/J i ..u.mci )1AA .,,.---ein r citz gr: 30 A-vri sr. NI ,S1j)? A - k r OtUui()( IAA 11 g,(IsA-w -1)y. i 4i51- skpfer-4 i/AA clakv) , i•c)r\r\ SviciAst_ U,W-6. -ib & ckci co 0 GSks-v7A--4ic.e) Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 EFTA00056422 Re: Fwd: Epstein #76318-054 Medical/Mental Health Records From To Date Subject: Attachments: Can you giveMan override for Epstein? His attorneys going to be requesting his medical/psych records. Thank you! Re: Fwd: Epstein #76318-054 Medical/Mental Health Records TEXT.htin, Epstein #76318-054 Medical/Mental Health Records Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 P: f. > » 8/23/201910:17 AM > » Hi Joy - in anticipation of the attached, can you please get me a copy of Epstein's medical and psych records? He first came to MCC on July 6, 2019. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p fi Page 3465 EFTA00056423 Properties Property Value Message ID 5D5FEID9.NYMDOMI.NYMADM1.100.1373875.1.7 B2FA.1 Message Path im8,84aixoti5D5FEID9.NYMDOMENYMADMI.100 .1373875.1.782FA. 1 oanl From Display Name Email UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Cc Subject Re: w : ten # 18-054 Me al Mental Health Records Scheduled date 2019-08-23 1253:44 Creation date 2019-08-23 1253144 Modified date 2019-08-23 1258% Delis e red date 2019-08-23 125346 Message size 675 Attachments sin 32762 Total size 33448 Attachments 2 Attachment TEXT.htm Name IEXT.htm Content II) SDSFEI D9.NYMDOMI.NYMADMI.200.20000DA.1.8 BRA8.1®455D5FEID9.NYMDOMI.NYMADM1.100.1 373875.1.7B2FA.1@la.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 1473 Date 2019-08.23 0833A6 CA 841d6c1171a29a8de5b50:156f41017c2 Hash A IDD5A9CBD426C3BA6ABD20759C35A545C44ECBC 91B654AAEB49AF7FC53B5CAMBF55145 Attachment Epstein #76318-054 MedkaliMental Health Recads Name Epstein #763I8-054 MedicaVMental Heath Records Content ID 5D5FEID9NYMDOMI.NYMADMI.200.20XIODA.1.8 BBA9.1@49:5D5FEID9.NYMDOMI.NYMADM1.100.1 373875.1.7B2FA.10:7.NYMDOMI.NYMADM1.100 .0.1.0.10316 Is Inline fake Type message Size 31289 Date 2M-08-2309:1540 CA d9cdc0541767d5aB0a771391)53d4394 Hash al6GsrYvWfhtc6M64oizWIZDpQ1= Recipients 3 Recipient Display Name Email UUID Distribution "I'pe CC Recipient Type User Recipient Display Name Email UUID Distribution Type Recipient T)pc Recipient Display Name Email UUID Distribution Type Recipient Type User Expire 0 Delay deliver' until 0 Delegated fake Archived false Read true Page 3466 EFTA00056424 Deleted fake Opened true Completed fake Security Normal Box type Intros Return notification Mien opened false Return notification alien deleted fake Return notification alien completed false Return notification %%hen declined fake Return notification nhen accepted false Archive Version 5.3 Internal ID 5D5FEID9.NYNIDOMLNYMADMI.I001373875.1.782FA.I@I:7.NYtvtDOMINYMADMI.I00.0.1.0.I®l 6 Source received Class Public Account Adam JohnsonfaTIOP I8939.NYMADM INYMDOM I Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.I00.0.I.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 3467 EFTA00056425 Audits Date Action Auditor Note 2019-08-30 203722 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Job.en-Jobsrn-GWOpenNoie.en-archivinga -netmed] 2020-05.1915:18,03 EDT Tag BOP01703.MXRADM1.61XR DOM] Responsive 2020-05-19 152931 EDT Tag BOP01700.60CRADMI.NIXR DOM Responsive 202045.19143434 EDT Tag BOP01703.MXRADMI.NIXR I X Ai I Flagged 2020-05-1914:4136 EDT Tag BOP01703.60CRADMI.AIAR I X A1 I Flagged Page 3468 EFTA00056426 Epstein #76318-054 Medical/Mental Health Records From To Date 2019/08/23 09:15 Subject: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.Inin, Certification of Identify Fonn.pdf Good morning I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once I receive the certification, letter, and subpoena„ I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations. Please let me know if you have any questions/concerns. Thank you, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row f. 11111111 p: Page 3469 EFTA00056427 Properties Property Value MessagelD 5D5FEID8.NYMDOMI.NYMADM1.200.20000DA.1.8 BBA6.I From Display Name EMIR UUID Reply To Text To Cc Subject Scheduled date 2019.08-23 09:15:40 Creation date 2019438-23 09:1540 Modified date 2019.08-23 12:53:44 Delivered date 2019-08-23 09:1540 Message size 955 Attachments size 0 Total size 0 Attachments 2 Attachment TEXT.htm Name TEXT.hbn Content ID 5D5FAEBC.NYMDOMI.NYMAD141.200.20000DA.1.8 BA99.1®455D5FEID8.NYMDOMI.NYMADMI.200.2 0000DA.1.8BBA6.1®13D5FEID9.NYMDOMI.NYMA DM1.200.20000DA.1.8BBA9.1@495D5FEIFYINY MDOMLNYMADMI.100.1373875.1.7B2FA. I@I:7. NYMDOMI.NYMADMI.100.0.1.0.1/416 Is Inline false Type Ile Size 1520 Date 2019-08-23 05:1542 CA a5e6cd49ce4e429966574bdriel&30bebb Rash EB2ICA603E7FE45C702EAD2BA24/32A366E3EA6EE 74613565531B2D53031D62A9B412282427 Attachment Certification of Identify Fonn.pdf Name Certification of Idemify Fonn.pdf Content ID 5D5FAEBC.NYMDOMI.NYMAD/41.200.20000DA.1.8 BA9A.4453D5FEID&NYMDOMLNYMADM1.200.2 0000DA.1.8BBA6.1®1:5D5FEID9.NYMDOMI.NYMA. DMI.200.20000DA.1.8BBA9.1(41495D5FEID9.NY MDOMLNYMADMI.100.1373875.1.7B2FA. l@ I:7. NYMDOMI.NYMADMI.100.0.1.0. 1016 Is Inline fake .I. Pc Ile Size 29769 Date 2017-08-24 063730 CA dcleOce5744eced6c3ed6le 1652441010 Hash 88F98643E255D3 I F47625376577B0780422C4122 EIPDA270A31D6DEIDI7E134F16032B672 Recipients 2 Recipient Display Name Email UUID Distribution Type CC Recipient Type User Recipient Display Name =I Email Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read fake Deleted fake Opened true Completed fake Security Normal Box type lnbox Page 3470 EFTA00056428 Return notification %%hen opened fake Return notification 'she n deleted fake Return notification k% he n completed false Return notification %%hen declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D5FEIDIINYMDOMLNYMADMI.200.2COODDA.1.8 BBA6.I@ISDNEID9.NYMDOMLNYMADMI.200.20 000DA.1.88BA9.I(aj09SD5FEID9.NYMDOMI.NYMA DMI.I00.1373875.I.782EA.I©1:7.NYMDOMLNY MADMII00.0.I.01®16 Source received Class Account NYMADMI.NYMDOMI aisia Location ID Class Name GW.MESSAGE.MAIL Enclosing Folders 0 Page 3471 EFTA00056429 Audits Date i Action i Auditor Note Page 3472 EFTA00056430 Mail Attachment Certification of Identify Form.pdf Page 3473 EFTA00056431 U.S Department of Justice Certification of Identity FORM APPROVED O318 NO. 1103-0016 EXPIRES 10/31113 Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974. 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(iX3). Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester I Citizenship Status 2 Social Security Number 3 Current Address Date of Birth Place of Birth I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than 510.000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000. Signature 4 Date OPTIONAL: Authorization to Release Information to Another Person This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person. Further. pursuant to 5 U.S.C. Section 552a(b). I authorize the U.S. Department of Justice to release any and all information relating to me to: Print or Type Name Name of individual who is the subject of the record(s) sought. Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully admitted for permanent residence." pursuant to 5 U.S.C. Section 552a(aX2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests. for individuals who are not United States citizens or aliens lawfully admitted for permanent residence. Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you. 4 Signature of individual who is the subject of the record sought. FORM DO1-361 EFTA00056432 Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/2109:32 Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone ------- From: " Date: 8/21/19 9:07 AM GMT-05:00 To: Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Page 3475 EFTA00056433 Properties Property Value Message ID 5D5DOFA9.NYMDOMI.NYMADMI.100.1373875.1.7 B0B0.' Message Path smi hie ilbwa 5D5D0FA9.NYMDOM1.NYMADM1 100 .1373.375.1.7B080.1aanl From Display Name Email UUID Reply To Text To Subject . •—• rn I v. Scheduled date 2019.08-21 093225 Creation date 2019438-21 09.3225 Modified date 2019.08-21 1051A3 Delivered date 2019.08-21 093225 Message sire 403 Attachments in 159314 Total size 159728 Attachments 2 Attachment TEXT.him Name TEXT.Ium Content ID 5D5D0FA9.NYMDOMI.NYMADM1.200.20000A0.1.1 4228D.1®455D5D0FA9.NYMDOMI.NYMADMI.100. 1373875.1.7B0B0.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type file Sire 686 ('A 4d327327felac2711597&537695997355 llas h 2C6D40928743E3071F4CE63A9C0400DE7CFC7C3F 3CAEB3DBFA5387EDD28CBD6OA7C3DF3F Attachment Order ii USA v. Jeffrey Epsici 19 cr 490 Nansr Order ii USA v. Jeffrey Efigeil 19 er 490 Content ID 5D5D0FA9.NYMDOMI.NYMADM1.200.20000A0.1.1 4828E. fig49:5D5D0FA9.NYMDOMI.NYMADM1.100. 1373875.1.7110B0.1@1:7.NYMDOMINYMADMI.100.0.1.0.1@l6 Is Inline fake Type message Sin 158628 Date 2019-08-21090600 CA ad86229d2a6f438d8ab5dfd292d2626d Hash kl.pyEllOO3xH/G9BillyMninonA= Recipients Recipient Display Name Email UUID Distribution Type • Recipient Type User Delivered 2019-08-21 093230 DownloadedBahirdParty 2019-08.210933:14 Opened 2019-08-21 105024 Forwarded 2019-08.211051:41 Recipient Display Name Email UUID Distribution Type TO Recipient Tye User Delivered 2019-08.21093227 DonnloadedB Th1rdP • 2019-08-21 093228 Recipient Display Name Email UUID Distribution Type TO Recipient Type User Delivered 2019-08-21093225 Page 3476 EFTA00056434 Opened 201948-21 l0:45:49 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tme Deleted fake Opened true Completed fake Security Nonmi Box type Sent Items Return notification %%hen opened fake Return notification ‘‘ he n de le te d fake Return notification when completed fake Return notification 'Oen declined fake Return notification uhen accepted false Archive Version 5.3 Internal ID 5D5D0EA9.NYMDOMLNYMADMI.I00.11373875.1.1 B0B0] ®I:7.NYNIDOMLNYMADMI.I00.0.1.01 ©I 6 Source sent Class Public Account YMADMLNYMOOMI Location ID Class Name CW.MESSAGE.MAIL Enclosing Folders I Feick r Matibox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Hatbox Type Mailhov System tore Share Type NotSharcd Page 3477 EFTA00056435 Audits Date Action Auditor Note 2019-08-30 2103A9 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-Jcbs.crGWOpenNodern-arck"- ' ”Agcnt_1-Daily '- Jobrn-Jobs.en-GWOpenNedern-areinvinga setmai Gerrrated by Netrre9 Inc. [cn=Archive Archive3 -neutral 2020-05-19 15:3421 EDT Tag BOP01703.MXRADM I .AI XR DOM] Responsive 2020-05-19 15:17D6 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020.0549 1528.19 EDT Tag Et0P01703.MXRADMI.A1 XR I X7M I Responsive 202005.19143424 EDT Tag 801701703.MXRADM I .NI XR DOM I Fbgged 2020.05.191437:18 EDT Tag BOP01703.MXRADMI.AIXRDOMI nagged Page 3478 EFTA00056436 Order in USA V. Jeffrey Epstein 19 cr 490 From To Date 2019/08/2109:07 Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3479 EFTA00056437 Properties Property Value MessagelD 5D5D0FA9.NYMDOMI.NYMADMI.200.200001B.1.2 DIC3.1 From Display Name Email Chnstme_MurrayCznysd.usectrts.gov Reply To Christise_Murraygnyauseourts.gov Text To Adam Johnson Subject Order in USA v. Jeffrey 46ICil 19 cr 490 Scheduled date 2019-08-21 090640 Creation date 2019-08-21 094640 Modified date 2019-08-21 09:322.5 Delis cried date 2019-08-21 0911737 Message size 146 Attachments sin 0 Total size 0 Attachments 2 Attachment cpstcin aug 21 Ordcr.pdf Name cpacin aug 21 Ortler.pdf Content ID 5D5D09EC.NYMDOMLNYMADMI.200.20000IB.1.2 D1118.1(:)453D5D0FA9.NYNIDOMLNYMADMI.200.2 00001B.1.2D 1C3.1®1:5D5D0FA9.NYMDOMLNYMA DM1.200.20300A0.1.148213E.1®495D5D0FA9.N YMDOMI.NYMADM1.100.1373875.1.7B0B0.1@ll .NYMDOMI.NYMADM1.100.0.1.0.1(4)16 Is Inline false Type Me Side 65124 CA d40c2413dfclae9bbce92ad0b9ceff2f Hash D74C9F0E26D32FDE6IEBDB1015F4D206BBA459C3 1316738C066C86649D63D24A82739235 Attachment Mine.822 Name Mine.822 Content ID 5D5D09ECNYMDOMI.NYMADMI.200.200001B.1.2 DIB9.1@45:5D5D0FA9.NYMDOMI.NYMADMI.200.2 00001B.1.2D 1C3.1@li5D5D0FA9.NYMDOM I.NYMA DM I.Xl0.20000A0.1.14828E. Itle)49:5D5D0FA9.N YMDOMI.NYMADM1.100.1373875.1.7B0B0.1@1:7 .NYMDOMI.NYMADMI.100.0.1.0.1®16 Is Inline fake Type file Size 93504 CA 4c6205476633877cc2d64f3dd59a3589 Hash 9496F1109CDODA43DF6FA201241E6F6973EAFB24 697B5F08A I A31-13F2A5C7505F88257726 Recipients 1 Recipient Adam Johnson Display Name Adam Johnson Email a 10jahnsoo(gbop.gov QUID 2750CADO-09CA-0300-A8F4-1ACF31EA7575 Distribution "Iype TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read uue Deleted fake Opened true Completed fake Security Normal Box type lams Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake A rchhe X c rs ion 5.3 Page 3480 EFTA00056438 Internal ID 5D5D0FA9.NYMDOMI.NYMADMI.200.20000IB.1.2 D1C3.1@I$D5DOFA9.NYMDOMI.NYMADM1.200.20 000A0.1.14828E. l@495D5D0FA9.NYMDOM I .NYM ADMI.I001373875. I .7B060.I@ I:7.NYMDOM I .N YMADMI.100.0.I.O.I (gl6 Source received Class Public Account Adam klinson@BOP I8939.NYMA DM I.NY MDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders 0 Page 3481 EFTA00056439 Audits Date i Action i Auditor Note Page 3482 EFTA00056440 Mail Attachment epstein aug 21 Order.pdf Page 3483 EFTA00056441 Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, -against- JEFFREY EPSTEIN, Government. Defendant. I USDC SDNY DOCUMENT ELECTRONICALLY FILED ' DOC #: DATE FILED: ORDER 19 Cr 490 The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in connection with the none prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before anyjudgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The heating will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, US.D.J. EFTA00056442 https://www.daily ma i I.co.0 hews/article-7723739/Prison-„uards-charged-.1cffrcv-Epstein- death-appear-cm,rt.html t From To Date Subject: Attachments: court.html Lee Plourde Adam Johnson, Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 httpsi/www.dailymail.co.uk/news/article -7723739/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm wc/artide-7723739/Prison-guards-rharged-Jeffrey-Fpctein-death-appear- Page 3485 EFTA00056443 Properties Propens Value NlessagelD 5DDBE9D0.NYMDOMLNYMADMI.100.170316D.1.1 2071.1 Message Path xmhMabox'15DDBE9D0.NYMDOMLNYMADMI.IC0.170316111.12071.1.xml From Lee Plourde Display Name Lee Plourde Entail IPlourdc(O0P809 Cul) 9D77B2D0.19CI-0000-A989.0200000058D0 Reply To Iplourde(a)bop.gov Test Lee Plourde To Adam Johnson; Chansma Edge; Shiley V. Slapper-Scat Subject httpslAvver.dailymaico.uWnews/anick -7723739/Prison-guant-charged-Jetrrey-E pstein-death-appzar- court.hUri Scheduled date 2019-11-25 1448:48 Creation date 2019.11.2514%8:48 Modified date 2019.11.27 1721;19 Delivered date 2019.11.25 144849 Message size Ill Attachments size 453 Total size 575 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content ID 5DDBE9DO.NYMDOMINYMADM1.200.2000008.1.A 78DA.1021,45:5DDBE9DO.NYMDOMLNYMADM1.100.1 70316D.I.12071.1®1f7.NYMDOMLNYMADMI.100.0.1.0.1®16 Is Inline fake Type fie Size 453 Date 2019-11-25 09:48:47 CA c7711e56frdfl88720ba334915105238 flash 53F'9C24564D775EFCDDB0670252800190DBF59CB 70FAIB82F75EA145IICAEA6D047C4570 Recipients 3 Recipient Adam 'throw Display Name Adam Johnson Email al0johnsa*bop.gov llUID 2750CADO-09CA-000OA8F4-lACF31EA7575 Distribution Type TO Recipient 'type User Recipient Charisma Edge Display Name Charisma Edge Entail cedge(obop.gov UUID 835B5E40-I1C64X00-133D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Shiley V. Ski:per-Scott Display Name Shiley V. Skipper-Stop Email sskipperscattivp.gov IA ID 66E64CI0-l32O000O8ECl-2F2162868DCC Distribution Type TO Recipient 1)pr User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened ITIIC Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification %then deleted fakir Return notification when completed fake Return notification when declined fake Return notification %then accepted fake Arc his e Yens ion 5.3 Page 3486 EFTA00056444 Internal ID 5DDBE9D0.NYMDOMLNYMADMI.I00.170316D.L F I 2071.1®LNYMDOMLNYMADMI.100.0101@l 6 Source received Class Pubic Account Charisma Edge@BOP00970.ESTADMI.ESIDOMI Location II) 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Matox In 7.NYMDOMI.NYMADMI.I00.0.1.0.l@I6 Name Maitox T)Pe Mailbox System true Share Type NotShared Page 3487 EFTA00056445 Audits Date Action Auditor Note 2020-01-09 192737En Created cn-Archive Agent_1-Daily Archive] Job.cn-Jobs.cn-CWOpenNiodettrarchivitgogent-I-DadY Generated =netmai by Netgovem den =Archive A Archive I Jobicielobsgn=GWOpenNode.co=archiviig.o =nen:ill 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19143539 CDT Tag ROP01703.MXRADMI.MXRDOM I Flogged 2020-05.19152839 EDT Tag BOP01703.MXRADMI.MXRDOM1 Responsive 2020051915:17516 EDT Tag BOP01703.MXRADNI I mxknom i Responsive 2020-05-19 1437:19 EDT Tag 80P01703.MXRADNII.MXRDOM1 nagged Page 3488 EFTA00056446 Re: timeline From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/1119:30 Subject: Re: timeline Attachments: TEXT.htm Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone ----- Original message ------ From: "Shea, Timothy (OAG)" trimothy.Shea®usdoj.gov> Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Hurwitz <HHurwitz®bop.gov> Subject: timeline Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29th after daily interaction with Epstein, and according to established procedures, MCC- New York Psychology Services Department determined he no longer warranted placement on suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9th. Epstein was in a legal visit with his lawyers all day until 6:45 Page 3489 EFTA00056447 o ,_r_.__. ....___.. cr e _ p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th. On August 10th at about 12:00 a.m, while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 3490 EFTA00056448 Properties Property Value MessagelD 5D506CC4.NERDOMLNERADMI.100.1367333.1.143AA.I Message Path xmliCabinetWERCAInst - New York \Auga5D506CCA.NERDOMLNERADM1.100.13 67333.1.143AA.I.xml From Hugh Hiowitz Display Name Hugh Hwwiz Entail Elliunviz(gbop.gov QUID B922A560- I 581-0000-B66C-FACF6A00A5IC Reply To HHurwitico bop.gov Text Hugh 'turn itz To Timothy Shea Cc Ray Ormond Subject Re: timeline Scheduled date 2019-08-11 19:30136 Creation date 201908-II 19:3006 Modified date 2019-08-22 20:49A4 Delis e red date 2019-08-11 19:30:13 Message size 2609 Attachments silt 4559 Total size 7179 Attachments I Attachment TEXT.hmn Name TEXT.htm Content II) 5D5OCCC4.NERDOMLNEftADMI.200.200000D.LE E084.1(4)45:5D506CC4.NEFtDOMLNERADMI.100.1 367333. I.143AA. I@ I3D4E9C39.NERDOM LNERA DM I .100.B67333. 1.142FF. kg 13 Is Inline fake Type fie Size 4559 CA 12d374615ce8bbb0533c183f7609d94e I Hash 09BCCECICDE2B24C2B8D3B42ABA I B37B9C26498C I A7BC40E93000F5B97E9C42650345FA7 Recipients 2 Recipient Ray Ormond Display Name Ray Ormond Email roomond@bop.gov UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type CC Recipient Type User Recipient Tenothy Shea Display Name Timothy Shea Email Tinothy.Shea(oitsdolgov LAID B8F32810-0004-0000-8502-A7C453889331 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed fake Security Normal Box type Inbox Return notification .hen opened fake Return notification when de le te d fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D506CC4.NERDOMLNERADMI.100.1367333.1.1 43AA.1415D4E9C39.NERDOMLNERADMI.100.13 67333.1.142FF.I@l3 Source received Class Public Account Ray o • • QBOP05103.NERADMI.NERDOMI Location ID 1540843691206 Page 3491 EFTA00056449 Class Name CAV.MESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.I00.1367333.I.I 42FF.I@I3 Name Aug Type Normal System Cabe Share Type NotShared Published 2019/8/23-0A9-33 Page 3492 EFTA00056450 Audits Date Action Auditor Note 2019.11-052032:14 EST Created en=Arehive Agent_2-Zero Day Archive ken-Jobssn-GWOpenNode.en-archis igortietmail Generated by Neigpvem Km-Archive Agent 2-Zero Day Archive 1.en-Jobs.cn-GWOpenNodesn-archis itgo-netmai] 2020-05-19 I53606 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 144136 EDT Tag BOP01703.M3CRADMI.MXRDOMI Flagged 202605.19153636 EDT Tag BOP01703.80CRADMI.MXRDOMI Responsive 2020-05-19143838 EDT Tag BOP01703.813CRADMI.M3CRDOMI Flagged Page 3493 EFTA00056451 End: timeline From Ilugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline Attachments: TEXT.htm Hugh Sem from my Whim. Sannung Galaxy smortphonc — Original message -- Front "Shea. Timothy (OAG)" <Timothy.Shea@usdoj.gov> Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Ilurwitz <HHursvitz(4/bop.gov> Subject: timeline >>> "Shea. Timothy (OAG)" 08/11/2019 19:00>>> Hugh(Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d. Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w. On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC•New York after daily interaction with him and actor On August 9th at about 8:00 a.m, Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from t On August 10th at about 12:00 a.m. while in his cell. Epstein acknowledged a Correction Officer performing a routine check. After midnight. it appears On August 10th at approximately 6:33 a.m., Staff saving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPI Page 3494 EFTA00056452 Pragerlin 8941040 Vane RTIC01431.0111130M1 NTRAOMI II11147333. 14M MessettIO Mose Pod, saiCaleceNER0144 • Na YalOARRSD506681 NERDOM 1 NERADMI 10) 13 6/313I 143A4•1 sad From 11.6001trate Dlepl0 Ns Hach Hunt Emil Ilkank kola, TOD 166.2416611404X(004•44.404•AOOMIC ..r T. 1114,64.63 &pia Teel Ruthann T. Ito Om ad T4bk00 Fad wake &headed *de 30.0611 190410 Tlealsa dale 20 MORI 1 190.10 Madlied die 20190672X34944 Delver,. 60e 101.06•11 190418 Message slar ZIP Anainitliti sin 4121 Tad the 6121 Allslinsmb Attathigeig re(i km Rea* TEXTIon Cask ID 50506IOLNER110613NERADMI.X033000NTIE 1071.14.465DX61411.61•21XIMINERADMI.1011 1671111 ROAR lail5COPIC)91311RDOMI NOG MI .1011167)33 LUNT fall le lam 614 T11* fk Slay 4121 CA OkaIR41001.461738,401/4 000RR1 Hob vrnrooavorrewomuountoomansi D541.1010173194174(11.0041)4411/112X71 Reckless I Reba Ray Onnied Ph r Na Rey (fraud Fon* Ramada bye LAID 211.181180•14040/1•904741163U011114* 01•016.414• TAP TO Retir e' TTPI Uwe tyke 0 Delay *Yvan auk 0 Deflated fak Arelked fake Read We Dekted flit Ofeaed true 1 0 Rd Mk security Nonni, 11..‘ Ilan ink. Hann neektatlee "%engem, RR. H. Ina meilIceelmeabee400•0 far 8, Ina wanks§ *ben ••e•TR 64 liht Hi i.n. meilitakk %bra drained fake H. Ran nealecikee rhea .pad fib. Anidet %vale. 61 Serail ID 501066B1.NIADDMI NERADAILIOX IMMIX II 4344060 SDIE6C3ORIRDOMI Nf RADA11.103 11 OM 1.1424T I w.11 SSC. :MSS CV. Mit Amami Ray Onita4400PC010INERADMI NERD0311 Lotion ID 1310411.013:6 C las Ms RV Mtararer MAIL Fatlydat dekko 1 Folder A ID 5DIE9CYANTROOMINFRAORII.1011167113 114314 Vail Nat Aug Tit Named System Me Share T3pe Nekkued itbalibt. 3.114012.1•405) Page 3495 EFTA00056453 AS Die Se Aar 3119.111.01Y0212 FAT Creak-J crt-Arclaw Attel_Utio Da) Aida' I m-kll' a-GIA"raNnk "'"I"%gen rsurneurol flowsled In Netpswmtansattiec 2.-/ern C4) % hind Le-lch.cn-lAWreekidesm-sida 'swamis.] 3120419 153605 EDT rai BONVOI UNRADMI kIXRDOMI Renusane 3X1105-19 114136 FUT in ROPOI fin MXRADMI MMIDOMI Fics3a1 10204649 110636 EDT rat W)MII)IO %IARAIIMI fIXRDOMI Rg•ro.mt 202Ot619 HAUS EDI' Tag 11014,10.0 MNRADMI MMED0141 }lard Page 3496 EFTA00056454 Re: Order in USA v. Jeffrey Epstein 19 cr 490 From Stephanie Scannell To Adam Johnson, Christine_Murraygnysd.uscourts.govDarrin HowardJames PetrucciMarti Licon-Vitale Date 2019/08/21 11:06 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, cpstein aug 21 Order.pdf Good morning Christine, Please thank Judge Berman for the invitation! Adam is out of the office until next Thursday, but Warden Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 €.646-836-7665 >> > <Christine_Murray@nysd.uscourts.gov> 8/21/2019 9:06 AM >> > Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 0rder.pdf) Page 3497 EFTA00056455 Properties Property Value Message 1 D 5D5D25B7.NERDOSI LNERADM1.100.1313974.1.1 35A2.I Message Path xmfMaliox/5051)25B7.NERDOMI.NERADMI.100 .1313974.1.135AZ Lang From Stephanie Scannell Display Name Stephanie Scannell Email sscannell@top.gov UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Reply To swannellu hop.gov Text Stephanie Scannell To Adam Johnson; Chrotine_Munrayg‘nysd.itscourh.gov Cc Darras Howard: James Petrucci Marti Licon-Vitak Subject Re:Order il USA v. Jeffrey Epstein 19 cr 490 Scheduled date 2019-08-21 11:0638 Creation date 2019-08-21 110628 Modified date 2019-08-21 11:10:46 Delis end date 201908-21 110632 Message site 709 Attachments sin 66314 Total she 67034 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content 11) 5D5D2587.NERDOMI.NERADM1.200.20000DA.1.8 FB6B.1®453D5D2587.NERDOMLNERADMI.1001 313974. 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[cn=Archive Archive3 Job.en-Jobs.en-GWOpenNode.en—archivinga —ne ono il1 2020-05-19 14:34:34 EDT Tag BOP01703.MXRADMI.NIXR DOM] Fbgged 2020-05-19 152839 EDT Tag BOP01703.frOCRADMI.N1 Ni XRIX) 1 Responsive 2020-05-19 I5:17D5 EDT Tag BOP0170334)CRADMI.AINRIX33.11 Responsive Page 3500 EFTA00056458 Mail Attachment epstein aug 21 Order.pdf Page 3501 EFTA00056459 Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, -against- JEFFREY EPSTEIN, Government. Defendant. I USDC SDNY DOCUMENT ELECTRONICALLY FILED ' DOC #: DATE FILED: ORDER 19 Cr 490 The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in connection with the none prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before anyjudgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The heating will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, US.D.J. EFTA00056460 RE: Psych Reconst Response - Epstein #76318-054.pdf From Lee Plourde To NYM/Wardcn— Date 2019/12/30 12:26 Subject: RE: Psych Reconst Response - Epstein #76318-054.pdf Attachments: TEXT.htin Will do. Sent from my Verizon, Samsung Galaxy smartphone Original message From: NYM/Warden- <NYM/Warden-@bop.gov> Date: 12/30/19 9:12 AM (GMT-05:00) To: Charisma Edge <cedge@bop.gov>, Nicole McFarland < >, Lee Plourde <Iplourde@bop.gov>, Elissa Miller <er2miller@bop.gov>, Jermaine Darden <jdarden@bop.gov>, "Shirley V. Skipper-Scott" <sskipperscott@bop.gov>, Cody Kizzier <ckizzier@bop.gov> Subject: Fwd: Psych Reconst Response - Epstein #76318-054.pdf >>> "NYM/Warden-" 12/30/201909:12 >>> Lee, please set up a meeting to go over these issues next week. Thank you > » BOP-RSD/Assistant Director-- 12/27/2019 9:08 AM > > > Please see attached. Page 3503 EFTA00056461 Properties Property Value Message ID 5E09ECF9.NYMDONII.NYMADM1.100.165396E1.6 2D62.1 Message Path xintMadbox15E09ECH.NYMDOMLNYMADM1.100 .165396E.1.62D62.US From Lee Plourde Display Name Lee Plourde Email Iplourdea hop.gov UUID 9D771i2Dik I 9C1-0000-A989-0200000058D0 Reply To Iplourdea hop gov Text Lee Plourde To NYMAVarden- Subject RE: Psych Reconst Response - Epstein 476318-054.pif Scheduled date 2019-12-30 1226:16 Creation date 2019.12-30122616 Modified date 2019.12-301227:13 Delivered date 2019-12-30 122623 Message size 820 Attachments slat 1503 Total size 2334 Attachments I Attachment TEXT.htm Name TEXT.him Content ID 5E09ECF9.NYMD0MLNYMADM1.200.200003&LA 9D57.1®455E09ECF9.NYMDOMLNYMADMI.100.1 65396E1.6Infi, I@ I I.NYMDOM LNYMADM1.100 .0.1.0.1@l6 Is Inline fake 'Ewe file Size 1503 a80c182901:05d1f3faca855159ab77368 Hash 212B35FF3C94ADE45503E758300777DD38EC913B AE4F722640876B645E84BB819908C42 Recipients 1 Recipient NYMAVarden— Di. plus Name NYMAVarden— Email NYWWarden--@,bop.gov UUID F638D9IXI-1406-00C0-A820-&ID212C084D2 Distribution Ispe TO Recipient Tspe Resource Delivered 2019.12-30122&33 Opened 2019-12-30 1227:15 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened inc Completed fake Secants Nonrul Box is pc Sent Items Return notification uric n opened fake Return notification ..hen deleted fake Return notification uric n completed false Return notification ..hen declined fake Return notification sshen accepted fake Archive Venion 5.3 Internal ID 5E09E-CF9.NYMDOMLNYMADM1.100.165396E.1.6 2D62.1@t7.NYMDOM LNYMADM I. I C0.0.1.0.1@1 6 Source sent Class Public Account Lee Pburde@DOP15536.DANADMI.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Main ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Madbox Page 3504 EFTA00056462 TYPe Maim System h illIC Share Type NotShared Page 3505 EFTA00056463 Audits Date Action Auditor Note 2020.01.140834A7 EST Created co=Archive Agent 1-Daly Archive3 Job,en-lebs.on-Gi/OpenNodern-archivingdAgent- =nctmai Generated by Netgovem [en-Archive I -Daily Archi.c3 Job.en-Jobs.cn-GWOpenNode.cn-archivingo -netmail] 2020-06-02112836 EDT Viewed B0P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19 1437:18 EDT Tag BOP01703.MXRADM I JO XRDOM1 Ebyged 2020-05-19 143537 EDT Tag Et0P01703.MXRAD \ I I. 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Skipper-Scott, Tijuana Doctor Date 2019/07/31 06:33 Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 TEXT.htm, 1MAGE.png 1MAGE.png, Epstein_Letter VI.pdf, kttachnients: Mitne.822 >> > Jonathan Farley <jonathan.farley@morgan.edu> 7/30/2019 4:01 PM >> > July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017. • Scntarrtge Cte Titt YEARS Dr. S. Allen Counter, (I) director or the Harvard Foundation of Harvard University. and Dr. Benedict H. Gross (r), dean of Harvard College and Leverett Professor of Mathernatic , present the Harvard Foundation '2004 Scientist of the Year Aware to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied mane emetics at the Masaachusetta Institute orrechnokgy. He graduated summa cum laud. from Harvard Collette with straight As in mathematics and later earned a Ph.D. in mathematics from Oxford University. 'Jonathan Farley is one of the Page 3507 EFTA00056465 worlds most impressive young mathematicians; said Dr. Counter. -He k3 a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor hi■ achievement. and acknowledge his fine example.' I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternatively, Mark Zuckerberg gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. Lord Robert May of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, I solved a problem of Polya Prize-winner Anders BjOrner which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than L10,000! littos://www.givecamous.comischools/LincolnCollege/mathematics-fellowshio I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, Jonathan Farley, D.Phil. (University of Oxford), A.B. summa cum laude (Harvard University) cell: 617 460 3656 email: lattice.theory@gmail.com image.png Page 3508 EFTA00056466 Properties Property Value MessagelD 5D413637.NYMDOMI.NYMADM1.100.B731375.1.7 9E59.1 Message Path xmilstalmx/5D4I3637.NYMDOMLNYMADM1100 .1373875.1.79E59.1.xml From NYM/Excc Assistara- Dis play Name NYM/Exec Assistant- Email NYWExecAssistant-Czbap.goy UUID FD34D1:60-1406-0000-A820-84D2120084D2 Reply To NYM/ExecAssistani-Czbop.got Text NYM/Exec Assistant- To Adam Johnson; Charisma Edge; Elise Maier Jennainc Darden; Larninc N'Diaye; Lee Plourde; NYM/accutive Staff; Miley V. Skipper-Scott: Minna Doctor Subject Fwd: fa Mr. Jeffrey Edward Epstein, Register Number 76318-054 Scheduled date 2019-07.31 063327 Citation date 2019-07-31 063327 Modified date 2019-07-31 0707:40 Delis e red date 2019-07-31 063328 Message size 2873 Attachments sin 2434748 Total size 2437632 Attachments 5 Attachment TEXT.htm Name TEXT.htm Content ID 5D413637.NYMDOMI.NYMADM1.200.20000F5.1.5 1E8F-1®455D413637.NYMDOMI.NYMADMI.1001 373875.1.79E59.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1€016 Is Inline false Type Ile Site 15545 Date 2019-07-31 023324 CA 6ca58c6c292a02283cb3a26d4fc8c4c6 Hash CB3CCCF3E57DDC8862A6E0ADOED75C4E134909E9 A836E22B7AF6902F0FA291AE6AFB79E8 Attachment IMAGE.png Name IMAGE.png Content ID Is Inline true Type fie Size 484230 CA 013815147495a40c2z1b4a28ea98ae 1c4b (lash 4E314543059928628143015A9CBCIA4694D597CC 136A28DA2FDB314655DCD83ADA337CB8 Attachment IMAGE.png Name IMAGE.prig Content ID Is Inline tote type file Size 190365 ('A a371e362ae32cbc3d42efb3bfOaa0055 Hash 4A92CAA IA7AE04833731A I E2871A790A6F735686 CDF3B5E1B1063626E1735F32108045AA Attachment Epatel_Letter_VI.pdf Name Epsten_Lcitor VI.pdf Content ID 5D413637.NYMDOMI.NYMADM1.200.2000DF5.1.5 IE91.1®45:5D413637.NYMDOMI.NYMADM1.100.1 373875.1.79E59.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.l@l6 Is Inline fake Type Ilk Size 335553 Date 201947-31 023303 CA 5f4833biatT31d8fd83aecf96a9e9666 Hash B3F0957C5741C4679FIAAC28F26FF0000704510E F3CD3050D6300169t387CB346DD33F55D Attachment Mine.822 Name Mine.822 Content ID 5D413637.NYMDOMI.NYMADMI.200.2000DF5.1.5 IE92.I@455D413637.NYMDOMI.NYMADMI. 100.1 373875.1.79E591@1:7.NYMDOMI.NYMADMI.100 .0.1.01@l6 Is Inline fake Type file Size 1409055 Date 2019-07-31 023325 Page 3509 EFTA00056467 CA 69aaf50c17095587binatIcf2120dbil52 Hash 033860F6C3SBA75059E38A9DE5053B849600858D DM:A-T*6079i D9E0CE4865I07A57C86FD Recipients 9 Recipient Adam Johnson Display Name Adam Johnson Email a l0plinsongbop.goy UUID 2750CADD-09CA-0000-A8F4-IACF31EA7S7S Distribution Type TO Recipient Type SystcmGroupMcinlicr Recipient Chart:inn Edge Display Name Charisma Edge Email eedge@bop.gov UUID 835B5E40-1IC60000-B3D6PE66A7708950 Distribution Type TO Recipient Type Systcnikouptricmber Recipient Eissa Mllkr Display Name Elissa Miller Email er2miller(a,bop.gov UUID 43EDBC00-0C0C-0000.886E-1B003ACO2D00 Distribution Type TO Recipient Type SystemCnnupMember Recipient Jermake Darden Display Name Jermake Darden Email jdardeneybop.gov UUID 2DDA9D304006-0000.987C-0CD8BB22F09A Distribution Type TO Recipient Type SysternGroupMember Recipient Lamina N'Diayc Display Name Lamine N'Diaw Email hxitaycNr bop.gov UUID 6ICE9350-0B4F-0000-AB39-FS0F2A59A443 Distribution Type TO Recipient Type SystemGroupMember Recipient Lee Plcurrie Display Name Lcc Plow& Email Ipkxvdc(rtbqlgov UUID 9D77B2D0-19Cl-0000-A989-0200000058D0 Distribution Type TO Recipient "Uwe SystcmGroupMcmber Recipient NYWErrecutive Staff Display Name NYM/Exccutivc Staff Email NYWExectuve Staft@bcp.gov UUID 4237CDC0-I407-0500-A820-84D2l20084D2 Distribution Type TO Recipient Type SystcmGroup Recipient Shirky V. 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[cn=Archive I -DallY Archiw3 Jobtn-Jobs.en-GWOpenNodetn-areliving.,o -mynaill 2019-08.2112,4230 EDT Expand netnia inetma d. ninon il Exported by netmainetrnainetmail 20-08-21 14D056 EDT 19 Exported netmainet incinu im il Exported by netnxiitnetnxilnetrixill 20194841 145125 EDT Exponcd 11ClIllailleilltilli Militia Exported by neuminetma it mimed 2019-08-22 16:15.51 EDT Exported netmaineunall.nclinall Exported by netmainetimiLnetinail 2019.09.16 1521)45 EDT Exported neunaineuna incinti I Exported by norm ilnetina inettna il 2019-09-16 1550:47 EDT Expected netmainetmaineumil Exported by netrrniinctinaiL nomad 202045.19 153452 EDT Tag BOP01703.MXRADM I Al XRDOM I Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADM 1.M XR DOM1 Responsive 212045.1915:1746 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2)20-05.1915:1843 EDT Tag BOP01703.NIXRADMI.MXRDOMI Responsive 202045-19 152859 EDT Tag BOP01703.MXRADM I.MXRDOM I Respon sive 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Respons ive 2020-05-19 143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flogged 2020-05-19 1437:18 EDT Tag BOP01703.MXRADM I .NI XR I NMI Flogged 2)20-051914x11:56 EDT Tag BOP01703.NIXRADM I .NI NR DOM I Rigged Page 3512 EFTA00056470 Mail Attachment IMAGE.png Page 3513 EFTA00056471 Apt 08 Zeinab Bandpey Wins vCalc Award for Excellence EFTA00056472 Mail Attachment IMAGE.png Page 3515 EFTA00056473 • Senttagrr Y•An: Dr S Allen Counter, di director of the Harvard Foundation of Han ard Uruversity, and Dr. Benedict H Grow i r i, dean olHarrard Cofiege and Leveret* Professor Sr Mathematics, present the Harvard Foundation '2004 Scientist a( the Year Award' to noted mathematician Professor Dr. Jonathan David Farley Farley is currently a visiting professor of applied math- ematics at the Massachusetu Institute of Technoko He summa rum laude from Harvard College with straight Ks in mathematics and later earned a Ph I) in mathematics from Oxford University 'Jonathan Farley is one of the worlds most impressive young mathematicians.* said Dr Counter. 'De IS a mod- el of excellence for young people of all backgrounds, but especially African Aznericans who may see their intellectual potential in him Harvard is proud to honor his achievements and acknowledge his. fine example. EFTA00056474 Mail Attachment Epstein_Letter_VI.pdf Page 3517 EFTA00056475 July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikelbailey I News I 0 Comments I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1 EFTA00056476 be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternatively, Mark Zuckerberg gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. Lord Robert May of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, I solved a problem of P61ya Prize-winner Anders Bjorner which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! htms://www.givecamous.com/schools/LincolnCollege/mathematics-fellowshic I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, Jonathan Farley, D.Phil. (University of Oxford), A.B. summa cum laude (Harvard University) cell: 617 460 3656 email: lattice.theoryagmail.com a Scram Or Tag Yams: Dr. S Allen Counter. th director of the Harvard Foundation of Harvard Univenoty, and Dr. Benedict H. Groat (r). dean of Harvard College and Leveret Professor of Mathematics. present the !Jenard Foundation '2004 &mobil of the Year Award' to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math. mato at the Massachusetts Institute of Technolom. He graduated summa cum laude from Harvard C,ollege with straight A's in mathematics and later earned a Ph.D. in mathematics from Oxford University. 'Jonathan Farley is one of the world's soma impressive young mathematicians; said Dr. Counter. 'He is a mod. el of excellence for young people of all backgrounds. but especially Afnran Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example' 2 EFTA00056477 Re: Client Jeffrey Epstein From Mariel Colon To Adam Johnson Date 2019/07/22 16:10 Subject: Re: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Mr. Johnson, Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. On Jul 22, 2019, at 3:52 PM, Adam Johnson <alOjohnson®bop.gov> wrote: Good afternoon Ms. Colon, I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f (646)836-7665 >>> Marie! Colon gnariel.colon8@grnail.com> 7/22/2019 12:34 PM >>> Good morning Mr. Johnson, I IV I. • I* • ♦ N. . • • C. SNP I% • • Page 3520 EFTA00056478 tneci caning you earlier. My client, Jenrey tpstem (ma io-u34) intormea me mat he had a meeting last Friday with Dr. Miller, Lieutenant Rice and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer White told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Rice or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3521 EFTA00056479 Properties Property Value Message ID 5D35DFE2.NYMDOMI.NYMADM1.100.13731375.1.7971&I Message Path xrnIMakiox/5D35DFE1NYMDOMENYMADMI.100 .1373875.1.7971818ml From Maricl Colon Dis phis Name Mancl Colon Email marieLeolonMi wmacom Reply 'lc marieLeolon80 onallcom Test Marie] Colon To Adam !Suwon Subject Re: Clint Jeffrey Epstein Scheduled date 2019-07-22 l6:0834 Creation date 2019-07-22160894 Modified date 2019-07-22 16:11:15 Delivered date 2019-07-2216:1011 Message she 2629 Attachments sin 17942 Total size 20582 Attachments 2 Attachment TEXT.hun Name TF-XT.htin Content ID 5D35CIFE2.NYMDOMI.NYMADMI.200.20:001B.1.2 CBF13.1(4455D35DFEZNYMDOMI.NYMADMI. MO. I 373875.1.7971& I ®13.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake TYPe Ale Size 4239 CA 624c1075ce8f891df0d1607901d7c592b Hash 8D6290C678EE7232A6C3BAF407DF055CEE2F0173 B32AE6D93FBC682D88806FACEE9A11327 Attachment Mine.822 Name Mine.822 Content ID 5D35DFE2-NYMDOMI.NYMADMI.200.203001B.1.2 CBFE.1®455D35DFEINYMDOMLNYMADMI.100.1 373875.1.7971&1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline false Type Ale Size 13703 CA 948c439075cedI2I4Ibb7ab3celcl0ae Hash 328F540128661512380E44D631 AM DEMB0RFCA44 99F237BD5CF4AE ID I2A3IIIE2EMEADF Recipients 1 Recipient Adam Johnson Display Name Adam Johnson Email al0Ohnson(glycisgov QUID 2750CADO-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomsil Box type Inbox Return notification sshen opened false Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D35DFE2.NYMDOM I.NYMADM1.100.B73875.1.7 9718.1@1:7.NYMDOMI.NYMADM1.1000.1.0. 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To: Adam Johnson Mr. Johnson, Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. On Jul 22, 2019, at 3:52 PM, Adam Johnson <a Iniohnsonabop.gov> wrote: Good afternoon Ms. Colon, I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 1: (646)836-7665 >>> Mariel Colon <mariel.colon8®gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. Johnson, I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. Miller, Lieutenant Rice and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer White told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Rice or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. EFTA00056484 Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. EFTA00056485 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Laraine (Charisma Edge) To Laminc N'Diayc, Ray Ormond Date 2019/08/12 15:54 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V) Epstein was transferred to psych observation on 7/24/19 @ 8A5 am until 7/30/19 at 8:15 am (I/M companion was utilized). Page 3528 EFTA00056486 Properties Property Value MessagelD 5D518BB5.NERDOMLNERADM1.100.1367333.1.1 44C5.I Message Path xmhCabineONERMInst - New YorldAut5D518BB5.NERDOMLNEFtADMI.100.B 67333.1.144C5.1.xml From NInye, Lamle (Charisma Edge) Display Name bfiDnye, Lampe (Chansma Edge) Email cedge@bgxgov QUID 835B5E40-1106-0000-B3D6-FE66A77013950 Reply To 9clific@bop.gov Text N'Daye. Lamine (Charisma Edge) To Ray Ormond Cc Larnne NBiaye Subject SW Chronological Log 7/23-24(19 re: Epsteii, Jeffrey Edward, Reg. 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LE El5E-1@455D5188B5.NERDOMLNERADMI.100.1 3673311.144C5.1@1:5D4E9C3&NERDOMLNERA DMI.100.1367333.1.142FF.1@l3 Is Udine false Type fit Size 683399 Date 2019-08-12 lloili40 CA c477c1c8c4646c090715c18e8c8dcafc5 Hash FDB29623BE86E5f:4A7710W369941101CBBIBE45C B6BFa763FD555BCF667DEF056918058F Recipients 2 Recipient Lamile N'Diaye Dis las Name Lamina N'Dian Email IndnYe@ficr.finv UtilD 610E9350.0B4F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient 'I')pe User Recipient Ray Ormond Display Name Ray Ormond Email rcemond@bop.gov UUID 2F982B8O14C3.0000.9B47.8F62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Page 3529 EFTA00056487 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type lobos Return notification alien opened false Return notification .hen deleted false Return notification. hen completed false Return notification "hen declined false Return notification. hen accepted false Archive %onion 5.3 Into ID 5D518BB5.NERDOMLNERADM1.100.1367333.1.144C5.1@l5D4E9C39NERDOMLNERADMIL100.13 67333.1.142FF.1®13 Source received Class Public Account Ray Ormondo BOP05103.NEFtADMI.NEFtDOMI Location ID 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMLNERADMLIC0.1367333.1.1 42W. 1@l3 Name Aug Type Normal System false Share Type NotShared Published 2019/11/5-1:54:17 Page 3530 EFTA00056488 Audits Dade Action Auditor Note 2020.01-01 0703:18 EST Created en-Archive Agent_3-Scheduled Zero Day . . Trashi.cn-Jobs.cn-GWOpenNode.crrarchnn._ g.ornctrnsil Generated by Netgovem [cn-Archive Agent hed - 3-Sc uled Zero Day rashI.en-Jobs.cn-G%VOpenNode.cn-archivin go-neural 2020.05-1915:1705 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.05-19152839 EDT ag BOP01703.MDCRADMI.NIXRIXAI 1 Responsive 2020.0519143434 EDT Tag BOP01703.104)CRADMI.MXRDOMI Flagged Page 3531 EFTA00056489 Mail Attachment Charisma Edge.vcf Page 3532 EFTA00056490 Charisma Edge ASSOCIATE WARDEN 646-836-6300 Ext. 6451 ( Preferred Voice 646-836-6300 Ext. 6451 ( Work Voice ) 917-855-3939 ( Voice Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056491 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056492 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 3535 EFTA00056493 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: to Register #: #: (21 VI- 0 '143 IS - 0 4- ili tn 1:t- .741 s'''Y t..) : 441-CLI (D c° 8 Institution: 0C4-. (4?) c2.- ec ' -...6. `2 /j/CC I-- v) cu Fri 2 a) c,.) w u o. = >- 7:3 .73 P )._ 03 ai O_ Date Watch Began / Ended - .5 r.). u C.3 ._ z 5 (. f ee. Y.?,ZD/,7 -_\vii2q 2n;c1 v) (i) ("a. v) To be completed by Chief Psychologist at conclusion of watch: Booklet l of I U) O ta0 U- co O O C st Ca SWCL - INMATE EFTA00056494 STAPLE LOCAL PROCEDURES HERE' Check one of the following: O This is the initial log book for this suicide watch. Enter date and time watch began: of r This is a continuation log book for this watch. Enter date and time this watch book was initiated: Gran,) Instructions to Observer: Document your observations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00056495 PP37 Page I of I NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: F53 FUNCTION: IS FORMAT: 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056496 Suicide Iii-elch Observation Log Name of Inmate On 'mach: 4 cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/ Time Observations: Briefly note your observations. Initial all entries. Initials on, e:\ ert:73- 7 • 7 -7A2727 . --tong- aa-r--e-r) ,-2.4,07soGusier t - .4.res,;;:- -,,a, • ' • 63S --62V- If; # ; N, „, SerieS si t N ,eate s: 1:\,--tt)‘e=seirseatuwatikeette,, , 77/.54,.... -0.. iti4rotri te?evs X in) .. „4„,.. l ze;ti .. •.• , -,. \-,%...... c.:04) • :.-eree_S;(4,.k ‘ ,-;*b...1 , .. __ --c, • . • • zetopii-z .. . ....., 4,-, ,,,ax.=:=.,xt.,t).• 1 . 04 /ti c..40,20r26 S.Afe-1-7 - • acIti --do&' -4g9.97 1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t- P erAw - % • 1 1-50 =,,ilina>6 - 4 • ceies, teaz.) -c.z :/sisuri i 14 i ( A • . . , „... . -10 ,- ia-p7 ‘ -4.04fr — Rleayt 1 -i t Cr 1: 51ovn lcS2O -.‘. rAMer,* )e5140f-ii-di 2>edaf,audoe.1, rx - 1) . ober 1 iatifr•v4J\bZijf!:t;r as-, id /•, •;V 4froicti, g: I Zan) • rE72ireois' 44-e-ic#---i6 cri • is t • 11 SeZatiPArorf Or if54e 0a,-i; Ci r 0 eili aa's SleZ1 . 6 -Ja...n-11O -I; a et1 ( gr.'nem ceinineat pda; ena.S./.4- CDc— -ce.e.e..7S . e:30orin -eolifie afr--4 -4rtg -6-6,, ... Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00056497 Suicide Watch Observation Log Name of Inmate on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it Time Observations: Briefly note your observations. Initial all entries. Initials Venn teirmiez asitord-ra R: 4-5-4•07 maima.25 or./.. ..AA 1 1 ,....4 one -4, IS S4an. chnnez.& *ise-reet goori d ....-AP <Tr - e/nOtlf --Si one r ten;..0 <iedhlt-nortetAtZ%9 9 - • e../innisto- 44.S.e.s.-2 -.4 cficretiiiia-zetinzi. , 4 .0oas ma y , ..., .. •• . , .. , .. egorz Der-J...- er.?...,27 4/\.0.--(4.13---,23.0 7 ... . ...., :...1/40‘-i; . . - ---._ 4 gireateer-- ,- :"- • eit6: 1,1`,""'• .• • .- 4 rear p.. ma.,.?,.7..A...s...4m.sine4f ...-‘4„5* .. . ., , • il :WI° lifinV44 0 -'..6pslitlel 7,;i-S0 tisa`.: ' e ' .. . - . : -- : eze tem :catele • hinfit ,..t:+wcii.,:,itsYisiitilk 4.-hes,.‘,:,,..t tiro") v ntelak. ,gpcton c 4-5 4i)*Filf4tviii-ittivkliii)24 A47.: A • to:..aa . fawn' .;.) ., Eftte hal ad4W 4o Atria p<144..i . .V. La - Pz riairtac stctima) kit s 4 41.ar 14 1.---inteut _0 u. , . • r• - ' .-• %•0., • .. ... .. .. .. • '. , le e - lo t 5 06 1 //Milk eM i eli -7 ArSAe,kki14,/ %4A•..24 12ii d " .. et Pr/6°r 04" 7 147 .•;.. ‘0P2Aiei. :7 .(•;: : ac ''. M a . 160 /417701 1e :.: " i'r74 0 / :kJ 41,3:917 /107;(4 . "9,'-e: 1:. • /AS 4 ,.i-nnsr7.,1Q94,Letivi esiwyrii",- • . ‘: .... . •' •" " a'a CTS IC is5/. -0 AsP):4;i'w•-e-1- . ": • ` • • r. • in :400 / //WA ent.f74 17 ti .S- a l : Ax k les4 Plealrle- 77 "'-. 0 4' 3/4-- Note to all observers: Legibly print nag sign your name at the beginning of your shift. 2 EFTA00056498 Suicide Watch Observation Log llraz ath ocfInmate F ps. i n Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/ o ki Time Observations: Briefly note your observations. Initial all entries. Initials IA) 9n1 C) --- 711/1Wie . -7,3 -74');7 2 r/&c/)f e .i-6409-7 10? 10 i-,iall-c -&7; 7r14/ -1 -1 /774 1799, .a---------- IC) .-- 2 4Cen .liwn 4 742 r tn 5•74-1,--7 ,;_s- ma c;.' ,•,/-,c2k-ts--> 0 1- .----- ile /5 fr 2fi n 4- te)11, bi_rh toe/ .575,JIAr--1 I 12, - c::3- -- 1/1-a/ / a / 4,z 7-,7--ti i d : OF- _. 1 i ttna 4° tlf-A-. 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OE ' Note to all observers: Legibly print and sign your name at the beginning of your shift. 3 EFTA00056499 020.45 Suicide Watch Observation Log Name of inmate on watch: Jell-1 Reg #:-.9bK.- - C IC-f--Date: —2• Z5..) i Time Observations: Briefly note your observations. Initial all entries. Initials / : ►9n, 717/7744 i ,:y., is kti/a-116, ---- rto cii/ /..2:qh, r 7orna i-e xLii.-, / S v.441 1-r ate, Or 51-1 -C Sim 27/c -MLA; Fa` tif1/465 --_________ • "- ngsPorusa Act\ 1 -z0-- s Ito 6 1- 'TIM 4, et 9 576 e N .1Stl ca a 1 -2.%-19 14: ( 41)(0.4 6P6?‹.") lts•As aa-winai C-4.-A, C6GAC_ 11:4o . - r(0' ITPC la i r-i \S A--". aegmf- tef.CCi_ ------a" 1-Z.,. fet ItR5. .--/ SA asT-6 0 is -43i-k () Reit CNN.) Ca, *----/t1 go' 015 -rim 14'S•le.s.) Is 60-4L43 4-tn“-% 504 ni (a.--.------1— fs-T a0;(4 -SI iv1/4 Ete- .eitj .tc kr-tut (NC) ek(2)aft— 5C(efro (a- ---r- -- (A7( 4e);3 0 -16It r 1)41( (;.) 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(m U,Qt-4\61n 0Mett<5 -\-t, %\“rn - Ntr\ V,9 414)n NA).'-) ‘-to\-f,n Oc, \ - . 04e, kt,e, '0644-AciorriCoc),,e--) 0,f4 V0.5 a,c0A Some t-icAe-5, he, c..4-0 ‘4\noA Virv, waS - \.,,(0.\• 0.,A and . C., 5 ragi ',,..e..\ . . — Note to all observers: Legibly print and sign your name at the beginning of your shift. 6 EFTA00056502 Suicide Watch Observation Log ourneatoefhl:nmate Ec)5.1_ et n Reg #: -7/730)— 054 Date: 7 MO Initials Time Observations: Briefly note your observations. Initial all entries. l960ekt•I jAM p) ..\f,k ave,,,, -10 be, SleiePat\ &I' -FInls -1,: e„, 6reaact5i. t'Ici5 &fr.,te.ci WI- L$0.'5) ad- bees CZ -..ian A-d, wfri co of e.4- 0Wwn VA? rest e; n a seeacs f ,t, be 5i teen LAI o 7o0a p-, t/6 5 Ala,* ed.) O'i?' 4O r e__ $ 7:06414 c-ci:,,,k-- 8,z i.,) i_kg.fuond/P-6.1.V... Z7TSSOS kede 0_)ps (=r- . 7: (SA/4 r-I (4S - f €4-,-.1. Autjae k_A.4, kdAR-0.420-,56- tse.-dk kr)5 -Rt., 1 0 a -Ad ao.k A 4, "I: 30 )4 'I /.,t4 `Fpc -e in aihroc .Q S-QQ-zi, — --, 7: 35-AN "4 epS -(el°1 4 3" t mil 4?-1-`-t( il" 10.*-- -2: 4/ 0 41-t li /Al e. p -&-e(f) a a ri,.,.,..o..,2,, 0.--,,,, Ti S gliLe Vi - Ca-0 - C 4- g! 6-4 ;,-i F--firsi-ei-fr, toar,Li444,,' 4 1Pcti gr:20444i v.sN Msii l(-qoPAA)eo -1 i 1-4 9. ) 4Y),1- 01/J i ..u.mci )1AA .,,.---ein r citz gr: 30 A-vri sr. NI ,S1j)? A - k r OtUui()( IAA 11 g,(IsA-w -1)y. i 4i51- skpfer-4 i/AA clakv) , i•c)r\r\ SviciAst_ U,W-6. -ib & ckci co 0 GSks-v7A--4ic.e) Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 EFTA00056503 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From "Miller, Michael" To Adam Johnson Date 2019/07/30 09:52 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.822 Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike Michael C. Miller Partner +1 212 506 3955 direct I +1 917 349 9129 =bile I +1 212 506 3950 fax etS Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From: Adam Johnson ‹ > Sent: Tuesday, July 30, 2019 7:59 AM To: Miller, Michael < Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, Adam Page 3546 EFTA00056504 Properties Property Value Message ID 5D40B54.NYMDOMI.NYMADMI.100.B73875.1.7 9D56.I Message Path xmVMadbox/5D401354.NYMDOMI.NYMADM1.100 .1373875.1.79D56.1.xml From "Mikr, Michael" Display Name "Mier. Michael' Email Reply. 'lc 'mark's' teptoe.com Test Wan, Micluer To Adam Johnson Subject RE: EPSTEIN. Jeffrey, reg. no. 76318-054 Scheduled date 2019-07-30095134 Creation date 201947-30095134 Modified date 201947-30 123937 Delis end date 201947-30095221 Message she 1071 Attachments sin 20136 Total size 21218 Attachments 2 Attachment TEXT.htin Name TEXT.htm Content ID 5D401354.NYMDOMI.NYMADMI.200.20X0W.1.3 8179.1@453D401354.NYMDOMI.NYMADM1.100.1 373875.1.79056.1@17.NYMDOM I.NYMADM I. IGO .0.1.0.ligl 16 Is Inline fake Type (Be Size 6228 CA 492a365elbtb68056b0abb7b9569a7c Ilas h BDD3C2666C136D72AA I EBSEEOCCFC5E59FIFEEDE CEBBD7EBBEDA0661390CABEA20D69E795 Attachment Mine.822 Name Mine.822 Content ID 5D401354.NYMDOMI.NYMADM1.200.200304F.1.3 817A.I®455D401354.NYMDOM I.NYMADM 1.1001 373875. I.79D56.1@ I 3.NYMDOM I.NYMADMI.109 .010.1 ® lb Is Inline false Type fie Size 13908 CA 5c416360b2dOc3475bfeb423359dl314 Nash 94D6CEB76BF6AEFFBDE378C8B9D02648F70C046C 880A899D1B3B30000A39F4BB19493752 Recipients 1 Recipient Adam Johnson Display Name Adam Johnson Email a 10hnsort@jbcc.gov QUID 2750CADO-09CA-0300,48F4-1ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Nomxil Box type Inbox Return notification sshen opened false Return notification %%hen deleted fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D401354.NYMDOM I.NYMADM I A091373875.1.7 9D56.I ®1:7.NYMDOM I.NYMADM Lioao.i.o.iqg I 6 Source received Class Public Account Adam Johnson@BOP 18939.NYMADM1.NYMDOM I Page 3547 EFTA00056505 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 3548 EFTA00056506 Audits Date Action Auditor Note 2019-08-09 210727 EDT Created en=Arehive Agent _I-Daly Archne3 Job.cn-lcbs.en-Git/OpenNodegn-archivitgsgAgent- semi Generated by Netrre8 Inc. [creArchive I -DallY Archivc3 Johen-Jobs.cn-GWOpenNocletn-archisingn -siennaill 2019-08-21 12A1t49 EDT Exported noun inetma anco Exported ntoi by netmainctrnainetmaa 2019-08-21 1413050 EDT Exported netmainetimincinuil Exported by netwraitnetnnithetrrail 201948-22 16:15:10 EDT Exponcd nconainctinail nentst I Exported by ncuminetmainetmail 2019-09-16 152130 EDT Exported neunaincona a FM:nail Exported by nctmailnetinalinconail 20049-16 15,40)43 EDT Exported netmainetmaa nom 11 Exported by mutt:sin:um inetnn a 202005-19153432 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 202045-19 153421 EDT Tag BOP01703.MXRADM I.AI XRDOM I Responsive 2020-05-1915:17136 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120.05.1915:1803 EDT 'Tag Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 152859 EDT BOP01703.NIXRADMI.MXRDOMI Responsive 202045-19 152931 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 202005-19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Ragged 2020-05-19 1437:19 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 3549 EFTA00056507 Mail Attachment Mime.822 Page 3550 EFTA00056508 From: "Miller, Michael" To: Adam Johnson Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Sent: Tue. 30 Jul 2019 13:51:34 +0000 Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike Michael C. Miller +1 1 irect I +1 917 349 9129 mobile I +1 212 506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe S. Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. II you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From: Adam Johnson < Sent: Tuesday, July 30, 2019 7:59 AM To: Miller, Michael < Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, Adam EFTA00056509 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From Adam Johnson To Michael Miller Date 2019/07/30 12:59 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htin Hi Mike, I was out and about in the institution. I can chat at 2. Thank you, Adam >> > "Miller, Michael" < > 7/30/2019 9:51 AM >> > Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike Michael C. Miller +1 212 506 3955 direct I +1 917 349 9129 mobile I +1 212 506 3950 fax ts Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached doaments contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From: Adam Johnson < Sent: Tuesday, July 30, 2019 7:59 AM To: Miller, Michael < Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc Thank you, Adam Page 3552 EFTA00056510 Properties Property Value Message ID 5D403F25.NYMDOMLNYMADM1.100.1373875.1.7 913B7.1 Message Path xmlMailboxi5D403F25.NYMDOMLNYMADMI.100 .1373875.1.790B7.1Juni From Adam lohruon Display Name Adam Johnson Email a 10joInscalaboogov UUID 2750CAD0.09CA•0000•A8F4-IACF31EA7575 Reply To a lejohnsati,bortgov Text Adam Johnson To Michael Mier Subject RE EPSTEIN, Jeffrey, reg. no. 76318-054 Scheduled date 201907-301259:17 Creation date 2019-07-301239:17 Modified date 201907-30130331 Delivered date 201907-30 1239:17 Message sine 1250 Attachments size 6008 Total size 7269 Attachments I Attachment TEXT.hun Name TEXT.htm Content ID 5D403F25.NYMDOMLNYMADM1.200.20C00A0.1.1 46537.1®453D403F25.NYMDOMLNYMADMI.100. 1373875.1.79DB7.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1(4/16 Is Inline fake Type file Size 6008 Date 2019-07-300859:15 CA 82d6102884e2845192c754125ceb156e Hash 79768667089153CB8C4OFED84FD9CAAA7705FFOD F4FA217205Et8A I DOEOE I A31122721628 Recipients I Recipient Michael Mier Display Name Michael Miler Email Distribution Type TO Recipient 'fwe User Delivered 2019-07-30130339 Transferred 2019-07.301259:19 Expire 0 Delay de lis e ry until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Nonnal Box tv pc Sent Items Return notification sshen opened fake Return notification sshen deleted false Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted fake Archive Venion 5.3 Internal ID 5D403FaNYMDOMLNYMADMI.100.1373875.1.7 9DB7.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1 @I 6 Source sent Class Public Account Adam lchnsau@BOP18939.NYMADMLNYMDOMI Location ID 1540842683886 Class Name G%V.MESSAGEMA1L Enclosing Folders I Folder Main ID 7.NYMDOMI.NYMADM1.100.0.1.0.1@I6 Name Matra Page 3553 EFTA00056511 TYPe Maim System h illIC Share Type NotShared Page 3554 EFTA00056512 Audits Date Action Auditor Note 2019-08-09 2113634 EDT Created en=Arehive Agent _I-Daly Archive3 Job.en-lebs.cn-Git/OpenNodern-archivisgstAgent- semi Generated by Netrrea Inc. [creArchive I -DallY Archivc3 Johen-Jobs.en-GWOpenNedren-arelivingn -netrna il 2019.08.2112A1:49 EDT ExExpand noun inetma anconni Exported by netmainctrnainctmail 2119-08-21141)050 EDT Exported netmainetimincinuil Exported by netwraitneurcilnetrrail 201948-22 16:15:10 EDT Exported neunainetinail Ileum I Exported by neuminetma i mime il 19-0 20 9-16 I52130 EDT Exported neunaineunad. actin:Id Exported by netmailnanuil. waned 201949-16 15510)43 EDT Exported netmainetmailneunail Exported by mutt:Urn:ma mum a 202005-19153432 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 202045-19 153421 EDT Tag BOP01703.MXRADM 1.10 XRDOM I Responsive 2020-05-1915:171)6 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 212605-1915:1803 EDT 'Tag Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 152859 EDT BOP01703.54XRADMI.MXRDOMI Responsive 212045.19152931 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 202005-19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Ragged 2020-05-19 1437:18 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 3555 EFTA00056513 Re: Jeffrey Epstein 19 cr 490 From To Adam JohnsonChristine_Murray@nysd.uscourts.go Date 2019/08/12 14:43 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Mime.822 Page 3556 EFTA00056514 Adam, please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray <fhristine_Murray@.nysd.uscourts.gov> wrote: fyi Forwarded by Christine Murray/NYSD/02/USCOURTS on 08/12/2019 02:37 PM --- From: "Adam Johnson* Ina> To: tamine I'fDiaye" <JndiaveCtpteo goy> <BermanNYSOCheMberSerlYSCLUSCOVIS gOV> > <Colleen AlcMahonf&wsdescourts.cm> <Edward Friedland@nysd.uscourts.gov> 1=1. "Mchael Greco <ISIchaelatc0,g2tadoi.92e PM Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 E (646)836-7665 >>> <BermanNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 31 06.p-0 <2019 08_12_14_31_06.pdf> Page 3557 EFTA00056515 Properties Property Value Message ID 5D5 I 7817.NYMDOM 1.NY/v1ADM 1.100.1373875.1.7 A87A.1 Message Path xmlhlaiboxi5D517B17.NYMDOMI.NYMADM1.100 .1373875.1.7A87A.I.xml From Display Name Email Richard_Be a daricourts.gov Reply. To Richard_Bennangnysdanceons.gov Text To Adam Johnsen Subject Re: Jeffrey Epstein 19 cr 490 Scheduled date 2019.08-12 14:42.25 Creation date 2019-08-12 14:4225 Modified date 2019.08-12 14:4411 Delivered date 2019.08-12 1443:36 Message size 1263 Attachments sin 13504 Total size 14778 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content In 5D517B17.NYMDOMI.NYMADM1.200.20000ED.1.6 2F18.1@451D517817.NYMDOMI.NYMADMI.1001 373875.1.7A87A.10g.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline false Type 10e Size 3570 CA 6bladf7426ace7d8a18bIld973ec824a7 Hash F77B2916C23C4D55B4D761B2648A739D8BED4419 92073BB1259AE5B96CCE5OF52427176E Attachment Mine.822 Name Mine.822 Content ID 5D517B17.NYMDOMI.NYMADM1.200.20:000ED.1.6 2F19.1®455D517817.NYMDOM 1.NYMADM1.100. I 373875. I.7A87A.1©117.NYMDOM I.NYMADMI.100 .0.1.0.1®16 Is Inline false Type fde Size 9934 CA 2dOct8a4e197126b44829e1510dfl 1 Id Hash OF036F164EB96A9D556F988D0C53FAA80053E5065 427A990F355AA62418688AD4BD4BA0C7 Recipients 2 Recipient Adam Johnson Display Name Adam Johnson Email a 10jahnsergabcp.gov QUID 2750CADO-09CA-0300.A8F4-1ACFMEA7575 Distribution Tvpe TO Recipient Type User Email Christinc_Murray(anysd.uscourts.gov Distribution Type CC Recipient Tspe User Expire 0 Delay delivery until 0 Delegated false Archived false Read trot Deleted false Opened truc Completed false Security Normal Box type lobos Return notification .hen opened false Return notification when deleted false Return notification when completed false Return notification when declined false Return notification "hen accepted false Archive Version 5.3 Page 3558 EFTA00056516 Internal ID 5D517B17.NYMDOM LNYMADM I. 100.1373875.1.7 A87A.1@1:7.NYMDOMLNYMADM1.1010.1.0.1(gl 6 Source received Class Public Account Adam JclinsonWP 18939.NYMADMLNYMDOM 1 Location II) 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder MaBiox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotShared Page 3559 EFTA00056517 Audits Date Action Auditor Note 2019-08-23 203133 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck" '--ilAgent_I-Daily "I Job.en-Jobs.en-GWOpenNedern—archivinga aetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 metrna il 2019-09-16 1531:32 EDT Expand netmainetmainetmai Exported by netmainetmaineumil 2019-09-16 15:4191 EDT Exported netmainettnainetmai Exported by netmainemrailneunad 2020.0549 15:3421 EDT Tag BOP01703.MXRADMI.AIXR1)0M1 Responsive 2020-05.1915:1706 EDT Tag B0P01703.M3CRADM i.roxR DOM Responsive 2020.0549 1521359 EDT Tag BOP01703.MXRADMI.AINRDOMI Responsive 2020-05-19149435 EDT Tag BOP01703.MXRADMI.NI Mt I NM I Flagged 202045.191437:19 EDT Tag BOP01703.MXRADM I.NIXRDOM I Flagged Page 3560 EFTA00056518 Mail Attachment Mime.822 Page 3561 EFTA00056519 Sent: Mon, 12 Aug 2019 14:42:25 -0400 To: alOjohnson@bop.gov From: Richard_Berman@nysd.uscourts.gov Subject: Re: Jeffrey Epstein 19 cr 490 Cc: Christine_Murray@nysd.uscourts.gov Adam, please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray <Christine Murray ®nysd.uscourts.gov> wrote: fyi Forwarded by Christine Murray/NYSD/02/USGOURTS on 08/12/2019 02:37 PM From: 'Adam Johnson' <pllinehnsonarboo.00y> To: famine N'Diaye' <Indiairefthon nor-. <13ermanNYSDCharnbersOnysdiuscourtsoctoi Cc: <pwlmcw/Camtlinel>. <Colleen McMahontalnysdosaaurtsictoy>. <Fdward Friedlanaanysdiuscourts.oey›, <Michael.Grecogiusdoistov> Date: 08/12/2019 02:33 PM Subiect: Re: Jeffrey Epstein 19 a 490 'Michael Greco' Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 >» <BernnanNYSDChambersCanysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 31 06.14) <2019 08 12 14 31 06.pdf> EFTA00056520 Re: Epstein Reconstruction 76318-054 draft5 From James Wills To Alison LeukefeldHugh HurwitzJeffrey KellerKristin WillertMichael Carvajal, Robert Nagle Date 2019/08/2607:50 Subject: Re: Epstein Reconstruction 76318-054 draft5 kttachments: TEXT.htm, 2019 08 26 07 46 50.pdf Page 3563 EFTA00056521 Rob, These are my suggested edits/comments on the version you sent to us on Friday. I have not yet reviewed your updated version from today, but wanted to send this to you now so you could review. Thanks. James James C. Wills Senior Deputy General Counsel Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 202-353-8268 (w) 202-598-5199 (c) ATTORNEY/CUENT PRIVILEGED COMMUNICATION ATTORNEY WORK PRODUCT SENSITIVE/PRIVILEGED COMMUNICATION The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements for its return to us. > » Robert Nagle 8/25/2019 5:24 PM > » Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller and Drs. Leukefeld and Willert, I have done some additional edits to the Epstein Reconstruction. Please review and return with your comments. This remain a working document and should not be distributed beyond yourselves. Thanks for your consideration, Rob Robert W. Nagle, Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street NW Washington, DC, DC 20534 202-598-2321 (O) Page 3564 EFTA00056522 Properties Property Value MessagelD 5D638F5E.BOPMSCO.PO4.180.1316B72.1.4A761 .1 Message Path xmlCabinenRSD 1 Psychology/513638F5EBOPM SCO.PO4.I00.1316B72.1.4A761. bunt From James W& Display Name James Wats Email JWilktibqigov UUID 794132E01.157F-000OBFB5-OOOD63202C73 Reply To JWilh@.bop.gov Text James Wdls To Robert Nagle Cc Alison Lcukefeld: 11* Hurwitz Jeffrey Kelen Kristin Wert; Michael Canajal Subject Re: Epstein Reconstruction 76318-054 draft5 Scheduled date 2019-08.260730333 Creation date 2019-08-26075053 Modified date 2019-08.26080630 Delis end date 201908-2607:5035 Message size 1520 Attachments sin 1238462 Total sin 1239993 Attachments 2 Attachment TEXT.htm Name TEXI.htm Content ID 5D638F5E-BOPMSCO.PO4.200.20000B4.1.FFE92 .1€45D638F5EBOPMSCO.PO4.100.1316B72.1 .4A761.1@l3D5B94DD.BOPMSCO.PO4.100.1316 B72. 1.4A355.1(§13 Is Inline false Type fie Site 2310 Date 2019-06-26 03:5054 CA 68f634a91630e4a346967573265d1Obe Hash 3581701C161EAEA01-ECAB93A7D159E79C36F.C897 3E249A4D8534580E33249253B6A15D9B Attachment 2019 08 26 07 46 50.01 Name 201908_7.6 07_46_50.pdf Content ID 5D638F5LBOPMSCO.PO4.203.20000154.1.FFE93 .1®451D638F5EBOPMSCO.PO4.100.1316B72.1 .4A761.1®13D5B94DD.BOPMSCO.PO4.100.1316 B72.I.4A355.1®13 Is Inline lac Type lie Size 1236152 Date 2019.08.260347:17 CA 5ffOckded9c8dfdbecia700:101585d4b6 Hash A7AFB6DD508B7BE997FEMF30E3538E95EA27224 6F8B0C589F3EEED7649FAEOOEDIC3AEl0 Recipients 6 Recipient Alison Leukefeld Display Name Alison Lcukefeld Email aktitefeltXribop.gov UUID 48744D50-140A-0000-AB85-2D9EDOCCSCI4 Distribution Type CC Recipient Type User Recipient Hugh IIwwiz Display Name Hugh Hurwitz Email HHurwir4ibop.gov UUID 8922A560.1581.0000-B66C-FACF6AOOASIC Distribution Type CC Recipient Type User Recipient Jeffrey Kelcr Display Name Jeffrey Kekr Email j2keller@bop.gov UUID 336AE800-140B-0000-97J30-156CEA775A1A Distribution Type CC Recipient Type User Recipient Kris-tin Wien Display Name Kristit W&n Email Invillertgbonov UUID 0C55AABO-035E-0000-8C3F-AF9918CF3930 Distribution Type CC Recipient Type User Recipient Michael Carvajal Page 3565 EFTA00056523 Display Name Michael Carvajal Email mcarvajaigibop.gov QUID 695F8300-02C5-0003-95CF-85908232EF87 Distribution Type CC Recipient Type User Recipient Robert Nagle Display Name Robert Nagle Email mallle@b0P40v UUID 0A66A7F0-0119-0000-82C7-B3A42A487E61 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened hue Completed fake Security Nonnal Box type bhp,' Return notification when opened fake Return notification '.hen deleted fake Return notification %%hen completed fake Return notification %%hen declined false Return notification %%hen accepted fake Archie Version 5.3 I nte mai ID 5D638F5E.BOPMSCO.PO4.100.1316B72.1.4A761 A ®15D5B94DD.BOPMSCO.PO4.100.1316B72.I. 4A355.1®13 Source received Class Public Account Hugh litrwitz@BOP55178.PO4.BOPMSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Psychobgy ID 5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355 .1(413 Name Psychology Type Nonml System fake Share Type NotSharcd Page 3566 EFTA00056524 Audits Date Action Auditor Note 2019-09-0700:46.42 EDT Created cn=Archive Agent_I-Daly Archived Job.en-lebs.en-GWOpenNodexn-archiving.oAgent- se mi Generated by Neared Inc. [crrArchive I -DailY Archive8 Johen-Jobs.en-GWOpenNocle.cn—archivinga -Hear=d] 2020-051914]434 EDT Tag BOP01703.MXRADMI.NIXR DOM] Fbgged 2020-05-1915:18A3 EDT Tag BOP01703.frOCRADMI.NIXRDONII Responsive 2020-0519152431 EDT Tag BOP01703.1YDCRADMI.AINRIXD.11 Responsive Page 3567 EFTA00056525 Mail Attachment 2019 08 26 07 46 50.pdf Page 3568 EFTA00056526 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: Robert Nagle, National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White, male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), New York, joildilegrott New York. James C. Wills, former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a psychological reconstruction. The team consisted of Robert Nagle, National Suicide Prevention Coordinator, Central Office; Kristin Willert, Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Richard Hollingsworth, Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Formal interviews were not conducted as a part of this reconstruction at the direction of the Department of Justice. As is normally done following a significant incidenya copy of relevant video was not completed. The original video was not reviewed as it was confiscated by the FBI prior to the beginning of this reconstruction. The absence of these two areas of inquiry severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction, therefore no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New Yorkpith one brother. After early advancement in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of sixteen. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 and he was dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first was with Steven Jude Hoffenberg as a consultant in the late 1980s. Mr. Hoffenberg was described as his first mentor and he was later convicted and incarcerated in a large Ponzi scheme. He implicated Mr. Epstein for fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, EFTA00056527 Mr. Epstein's sole client at the J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as a mentee of Mr. Wexner, Mr. Epstein was again accused of misappropriating more than $46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These episodes are indicative of Mr. Epstein's well regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18 month incarceration, successfully completed 12 months of probation, and it is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was not sentenced prior to his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. This was likely significant to Mr. Epstein as he would lose the physical and financial comfort to which he had become accustomed. Furthermore, his ability to mount a defense would be limited to parameters of legal visits and legal work that could be accomplished in jail. These restrictions and the abundance of witnesses, victims and negative public attention were likely a considerable burden on Mr. Epstein. Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro airport in New Jersey upon his return from Paris, France. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness amongst the inmate population of his notoriety. Mr. Epstein received one incident report while in BOP custody for Self-mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged but it is unclear why it had been expunged or whether Mr. Epstein knew this. A review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (Reyes) commissary account. HEALTH CARE AND PERSONALITY DESCRIPTION EFTA00056528 BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, neuralgia and neuritis unspecified, and prediabetes. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisolone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated" and it does not appear insulin was administered. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no available records concerning Mr. Epstein's psychological history or functioning during his previous incarceration in Florida.tDr. Schlessinger, Forensic Psychologist, completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems or substance abuse issues and treatment; no symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Follow itation with Dr. Nagle, National Suicide Prevention Coordinator on July 8, 2019,1i i. ill. Chief Psychologist, determined Mr. Epstein should be pre-emptively evaluated for sum ns. pon his return from court. Primary consideration was given to his various risk factors for suicide such as a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding. The on-call psychologist gave a verbal telephone order to place Mr. Epstein on Psychological Observation status in one of the suicide watch cells on July 8, 2019, after he returned from his court appearance. He denied suicidal thoughts at that time, but due to the potential for other risk factors, he remained on Psychological Observation until he could be assessed in-person by a BOP psychologist. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with Dr. Miller. She determined that, while suicide watch was not warranted at that time, Mr. Epstein would remain on Psychological Observation status until July 10, 2019, out of an abundance of caution. On July 23, 2019, Dr. Miller, the on-call psychologist, was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 am. pending a formal in-person suicide risk assessment. Dr. lmeri, Staff Psychologist, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate had attempted to kill him. Special Investigative Services (SiS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Results of the investigation were undetermined as to whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Qhservation, where he remained housed until July 30, 2019, according to PDS- BEMR record discrepancy exists regarding when he was removed from Psychological Observation. H cell assignment, per SENTRY, indicate he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas the psychology records in PDS-BEMR indicate he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 am. EFTA00056529 Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Psychology Services was notified on August 1, 2019, of this paperwork and met with Mr. Epstein to conduct the suicide risk assessment. Psychology Services determined suicide watch was not warranted at that time. a na Mr. Epstein maintained a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with Psychology Services, Mr. Epstein routinely denied current mental health symptoms and he did not exhibit symptoms of a serious mental illness. His most frequent complaints were difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported being bothered by noise in SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions (July 26, 2019 and July 27, 2019), he d • elf as a coward and as someone who does not like pain. On July 28, 2019, he to toilet in his cell would not stop flushing for an extended period of time and he too the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and years of allegations comprised of more serious charges. The current indictment alleged severe crimes against minors and he was facing up to 45 years in prison. A broad understanding of risk factors associated with sex offenders by staff at MCC New York did not appear to be present but was vital to his adjustment and safety in prison. Following the incident on July 23, 2019, where it was undetermined whether Mr. Epstein had engaged in self-directed violence, feigned an incident in an attempt to gain preferred housing in a single cell or in another institution or had been assaulted, Psychological Observation was IS 41IS discontinued on July 30, 2019. Dr. Imeri, sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. / It was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had 2i pCC ' opened the e-mail. f° On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book • SlaveCraft: Roadmaps for v [410O order receipt for titles such as SM 101: A Realistic Introduct• v cr1 r Erotic Slaves and Their The documents were part of a a woman who alleged Mr. Epstein had victimized he/ against a British sociali islaine Maxwell, who was Mr. Epstein's ex- girlfriend, associate, and alleged Madame. With the release of this information, it became increasingly clear that Mr. Epstein's chances of avoiding a lengthy period of incarceration and a broader public understanding of his private life were inevitable. Erotic Servitude; and Training with Miss Abernathy: A Owners. Additional high p fil al defamation lawsuit filed by Mr. Epstein was afforded telephone calls on two different days. No records of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Given the limited information known about Mr. Epstein, knowledge of the content of the calls would have been crucial to helping staff work with him. EFTA00056530 Following the final telephone call on August 9, 2019, Mr. Epstein was moved into his SHU cell on the evening of August 9, 2019. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was placed with him by the EW staff. Bureau staff had knowledge of his cellmate not returning from court as early as 1:50 p.m. A review of the 30-minute Rounds forms indicate unit rounds were completed for the entire shift on the morning of August 10, 2019, with no discrepancies. However, a memorandum from Lieutenant Stanley Jean indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 am. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Eptstein did not write memorandums and could not be interviewed. According to the Report of incident on August 10, 2019 at approximately 6:33 am., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff alleged they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 am., and EMS arrived at 6:43 am. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. The two staff members working in SHU did not write memorandums prior to leaving the institution; therefore, more detailed information is not available. it was not possible to confirm reports with video. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide with sex offenders is nengsary when reviewing Mr. Epstein's death. These factors as well as more general risk factors for suicide were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may include a loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He was a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared to cultivate a large social and professional network he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared EFTA00056531 to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. At that time, he was saved because his cellmate notified Bureau staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. Given his lack of significant interpersonal connections, coupled with a complete loss of his status in both the community and among associates, the idea of potentially spending his life in prison was Ii14, intolerable. Ad- Cat) O4'4°u/co/Int fieldiningle Ceiling: It is recommended that all inmates be double celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by Executive Staff should be reviewed in a formal meeting such as recall, a department head meeting, and a lieutenants meeting. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. 3. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. Miller documented information received from Operations Lieutenant Glenda Andersonxthat Mr. Epstein, "...was found with a string loosely hanging around his neck." In contrast, Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote that he saw Mr. Epstein, "...laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that descriptions of the incident accurately reflect objective evidence. Officer Joseph Masullo wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self-directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. Although the incident report was written in a timely manner, it presumed he engaged in self-directed violence and neglected to consider the other options of fighting and assault. Since it was unclear what had taken place in Mr. Epstein's cell there should have been three incident reports written: one alleging Mr. Epstein engaged in Self-Mutilation, one alleging Mr. Epstein participated in a Fight or Assault without Injury, and a third alleging Mr. Tartaglione participated in a Fight or Assault with Injury. It is recommended that staff remain open to reasonable explanations for a behavior and take the appropriate actions for all of those possibilities until a final deterrnination is made. EFTA00056532 hlessinger, entered a Psychology Services Intake Screening into PDS-BEMR , 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of eighteen for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. hlessinger completed a Risk of Sexual Abusiveness document on July 8, 20 • e marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted wit1:42, 4trurs of his entry Bureau custody, according to P6031.04, Patient Care. rti 9-6/5 Officer Alwin Thomas was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer Thomas used an Inmate Suicide Watch Log Book between 1:40 am. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. inexplicably, Ms. Kenya Coates, Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer Thomas' entries from 1:40 am. to 6:00 am. into the Staff Suicide Watch Log Book. She then initialed these entries and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e- mail from Ms. Charisma Edge, Associate Warden to Dr. Schlessinger with a carbon copy to Warden N'Diaye on August 12, 2019. Of note, Ms. Coates did not make an entry explaining why she was making the log book changes. Additionally, Ms. Coates then wrote entries for 6:15, 6:30, 6:45 and 7:00 am. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer Thomas nor was Ms. Coates assigned to work the Suicide Watch post. It is recommended that if a staff member makes an entry error (e.g., writes in the wrong kind of suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they become aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on ten occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Corrective Services Manualerequires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required EFTA00056533 to sign one time per shift and 16 of 16 instances were missing. It is recommended that a review of Psychological Observation procedures be conducted and if it can no longer be effectively implemented the program should be discontinued. 4. Telephone Calls: In a PDS-BEMR note written by Dr. Miller on July 16, 2019, she was informed by another staff member that the lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area, on G tier, and provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call that reportedly started with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 5. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July ,23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without, "direct, continuous observation" by a dedicated Bureau staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated Bureau staff member was not maintained as required by the Procedural Memorandum for Psychological Observation dated April 15, 2019, from MCC New York. 6. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e-mail she sent to Drs. Miller and Imeri and Lieutenant David Medina later that evening, she described Mr. Epstein as, "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay and he reportedly said he was. However, she noted in her mail she was not convinced of this adding, "he seems dazed and withdrawn." She goes on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Elba Torres was concerned about suicide risk, P5324.081 Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. r. Mr opened the e-mail on Monday morning, Mr. Epstein was seen by a psychologist. EFTA00056534 Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07. SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff" Psychologists should use the PSY ALERT assignment more frequently with high profile cases and inmates with a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he returned to MCC New York because this information was not properly entered in SENTRY. Regardless, upon his return the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had, "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m. Dr. Imeri sent Dr. Miller an e-mail reporting she had she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services as outlined in P5324.08, Suicide Prevention Program. When a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct, continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions until he was seen by Dr. Imeri for a Suicide Risk Assessment on August 1, 2019, at approximately 1:30 p.m. 7. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. Miller, input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated. Mr. Tartaglione was also a high profile inmate, an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple stag Executive Staff may have inadvertently overlooked significant unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, an e-mail was sent to Shirley Skipper-Scott, Associate Warden explaining a consultation betweenpr. Miller and Dr. Nagle, National Suicide Prevention Coordinator. Dr. Miller reviewee consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate that had EFTA00056535 a sex offense. There is no evidence this information was considered beyond this e-mail and Mr. Epstein was never housed with another sex offending inmate. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and need for psychological stability. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019 at 12:51 ant, there were three inmates assigned to Mr. Epstein's SHU cell, 104-206LAD, including him. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., we generated a quarters history roster for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2015 until August 11, 2019phen he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019 until August 11, 2019, when he was moved to cell Z04-207LAD. We then generated a quarters history roster for Mr. Epstein on August 13, 2019, at 9:07 am. His cell assignment was Z04-206LAD from July 29, 2019) until August 10, 2019. On Monday, August 12, 2019, photos of the outer cell door and SHU locator form were sent to the Correctional Service Department in the Northeast Region. The SHU locator sheet is dated August 9, 2019. The locator form shows Inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes, Efrain, (#85993-054). The locator shows inmate Copper (#92299-054) and inmate Dockery' (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. A review of the suicide watch log books show that when Mr. Epstein was on suicide watch he was in Cell 4, but SENTRY states he was in cell H01-001L. A review was conducted on August 13, 2019, the four inmates currently in H0I cells. There are four cells dedicated as suicide watch cells (H01 cells in SENTRY) with an inmate in each cell. SENTRY shows two inmates assigned to H01-001L, one assigned to H01-002L, and the fourth inmate assigned to a General Population Housing Unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three H0I cells. inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. 9. Attorney Log Books* Attorney visiting area — attorney log books; Attorney visiting area — inmate search logs, and Front lobby - attorney log books were inconsistently secured immediately following the event (1 attorney visiting area — attorney log book was secured, 2 attorney visiting area — attorney log books, 1 inmate search log, and I front lobby attorney log book were not). EFTA00056536 N415324.08 states: a. In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred. b. All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction. A review of the attorney log books identified many errors and signify a systemic concern. For example, there were two open Attorney visiting area — attorney log books, entries were made out of chronological order, attorney visitors are not consistently signing in and out; the differing purposes of the Attorney visiting area — attorney log books and the Front lobby — attorney log books is not known and could not be explained, significant information is illegible or missing, columns are not consistently labeled, log book opening and closing dates are inconsistent, the cover was missing on several books, staff were unable to articulate a system of control of the log books, and over several days some log books were unaccountable for extended periods of time. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators, A review of AEDs available in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 11. Post Orders & SHU Training: Post Orders were reviewed for the 3rd Quarter in SHU. Officer L. Grey failed to sign post orders for SHU#3. Reviewed the sign in sheet for the SHU training for the 3rd Quarter (June 9, 2019jto September 7, 2019). The training was conducted on June 6, 2019. Three staff assigned to the quarterly roster in the Special Housing Unit did not attend or receive the SHU Training: Officer D. Dubenezic, Officer M. Monge, and Officer A. Grijalva. 12. Staffing: The Drug Abuse Program Coordinator positon was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would restore a position previously abolished and provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. Details are provided in the After Action Review. 13. Case Conceptualization: While it is acknowledged that there is limited time for psychologists to dedicate extended periods conceptualizing cases, it is recommended in particularly complex and/or high profile cases in order to enhance services provided and maximize support for Executive Staff management of inmates. DOCUMENTS EXAMINED Form 583, Report of Incident Staff Memoranda TRUINTEL SENTRY PDS-BEMR TRULINCS EFTA00056537 EFTA00056538 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From Elissa Miller To Carla Melendez Date 2019/07/24 13:34 Subject: Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm, IMAGE.gif Page 3581 EFTA00056539 Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on. Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646) 836-7712 E-mail: er2millerabop.gov > » Carla Melendez 7/24/2019 1:33 PM » > Thank you Do you have anyone in Psychological observation? NA Please don't print this e-mail unless it's necessary Carla P. M ele4A45O./z Assistant Human Resource Manager N'iS Notary Public Training Coach Federal Bureau of Prisons Metropolitan Correctional Center 153 Pcrk Row New York, NY 10007 13 646-836-6456 646-836-7674 (fox) E-Mail : COrreao@boo.00v > » Elissa Miller 7/23/2019 10:56 AM > » Here you go.... sorry, I was in the middle of a crazy task! Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646) 836-7712 E-mail: er2millerPboP.gov Page 3582 EFTA00056540 Properties Property Value MessagelD 5D385E5D.NYMDOMI.NYMADMI.100.1696E30.1.6 0753.1 Message Path xmliblabzW5D385E5D.NYMDOMI.NYMADMI.100 .1696E30.1.607531.xml From Elissa Miler Display Name Ouse Miller Email er2millerestqxgov UUID 43FDB000-0C0C-0000.8B6E-IB003A002D00 Reply To er2milleKa tupgov Text Elissa Maier To Carla Mekndez Subject Re: Fwd: Inmate Epsteb #76318-054 (Suicide Watch) Scheduled date 201907-24 133421 Creation date 201907-24 133421 Modified date 2019-07-24 133523 Delivered date 201907-24 133421 Message size 1108 Attachments sin 4775 Total size 5894 Attachments 2 Attachment TEXT.htm Name TEXTlarn Content ID 5D385E5D.NYMDOMI.NYMADM1.200.2000051.I.F 383F.1605513385E5D.NYMDOMI.NYMADMI.100.1 696E30.1.60753.1@1:7.NYMDOMINYMADMI.100.0.1.0.l@l6 Is Inline false Type file Size 3432 Date 2019-07-24 093427 CA ObO2fEb567555236ff5f53929be560fd Hash OAA80F445824E117C6B0529E51F921DA31A4BC27 E09E47B3D I B9F47EBCl2CBEF52EFE8FD Attachment IMAGEOf Name 1MAGE.gif Content ID Is Inline true Type fie Size 1343 CA el1261599864411.22d440713d8690d031 Dash E5B6149C6OCE931696725DIOB7691D411F97DD8948CFFF4386390EF9B9692BDEE5676379 Recipients I Recipient Carly Mekrxiez Display Name Casts Melendez Email COrrego@bop.gov UUID 8837B770-0169-0000-98D2-EIA099256045 Distribution Type TO Recipient Type User Delivered 2019-07-24 133421 Opened 201947-24 1335:15 Expire 0 Delay delivery until 0 Delegated false Archived false Read truc Deleted false Opened Ina Completed false Security Normal Box type Sent Items Return notification "hen opened false Return notification "hen deleted false Return notification "hen completed false Return notification "hen declined false Return notification %Men accepted false Archive Version 5.3 Internal ID 5D385E5D-NYMDOMI.NYMADMI.100.1696E30.1.6 07531@b7.NYMDOMI.NYMADM1.100.0.1.0.1@l 6 Page 3583 EFTA00056541 Source sent Class Public Account Elissa MakMt BOP I9019.NYMADM LNYMDOM1 Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox II) 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotShared Page 3584 EFTA00056542 Audits Date Action Auditor Note 2019-08-02 2113218 EDT Created en=Arehive Agent _I-Daly Archive3 Job.en-lebs.crai/OpenNodern-archivitgrlAgent- Ietmai Generated by Netrre8 Inc. [creArchive I -DallY Archive3 Jobrn-Jobs.cn-GWOpenNocletn-archivingr -netrnail] 2119-08.211320144 EDT Exploited noun inetmadmenotoi Exposed by netmainetrnainetmail 2019-08-21 1413035 EDT Exported netmainettuainctinill Exported by netnraitnetnraiLnetratil 2019-0842 166732 EDT Exported nconainetotiii ileumII Exported by netnninetmainetmail 2019-09-16 13:31,40 EDT Exported neunainetmait FS:lin: i Exported by netmailnetmailnetinail 2019-0946 1540)47 EDT Exported netmainetmadmetinail Exported by neimainetnrinetimil 2020-05-19 153230 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 202043549 1532-14 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 15293I EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 212005.1915:1803 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flamed Page 3585 EFTA00056543 Mail Attachment IMAGE.gif Page 3586 EFTA00056544 EFTA00056545 EFTA00056546 EFTA00056547 EFTA00056548 EFTA00056549 EFTA00056550 EFTA00056551 EFTA00056552 EFTA00056553 EFTA00056554 EFTA00056555 EFTA00056556 EFTA00056557 Fwd: Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning From Chad Fultz To Laura Coleman, Ray Ormond Date 2019/07/25 11:16 Subject: Fwd: Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm Page 3600 EFTA00056558 FYI - media release on Epstein. thanks chad >> > Justin B. Long 7/25/2019 10:58 AM >>> Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too Rocco): Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >> > Justin B. Long 7/25/2019 10:54 AM >>> Chad, This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement for all Epstein inquiries today that DOD's public affairs folks are now reviewing. USMS will also see it because they are getting media inquiries and called me. And DOJ's Legislative Affairs team as well as BOP's legislative affairs folks are getting Congressional interest (Members' offices saying we should take better care of him, etc.). The final response to media that will be approved by DOJ should be given to me within the hour and I will send it out to more than 30 reporters who've emailed me. I'll give the response to Rocco who can give it to media who've contacted him in Lee's absence (Lee also has been in touch with me to be sure I have all I need). I'll send you all the final approved response from DOJ when I get it. Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 Page 3601 EFTA00056559 Properties Property Value MessagelD 5D398F99.NERDOMLNERADM1.103.1367333.1.1 3AF8.1 Message Path xmtCabinetiNERChinst - New ValA5D398F99,NERDOMLNERADMI.100.136733 3.1.13AFtlaml From Chad Fultz Display Name Chad Fuhz Email eafultz@bongov UUID A904DF00-01E4-0000-9DE3-3CDB7B1390A4 Reply To cafultzja bop.gov Text Chad Fultz To Laura Coleman; Ray Orland Subject Fwd: Here is the final statement that Rocco can send to all mods) who contacted MCC NY co Epstein la stt night and this manly Scheduled date 2019-07-25 11:16AI Creation date 2019-07-25 11:16.41 !Modified date 2019-I I-04 1651/22 Delis e red date 2019-07-2.1 11:16.42 Message size 1671 Attachments sin 4545 Total size 6227 Attachments I Attachment TEXT.htm Name TEXT.htm Content ID 5D398F99.NERDOMLNERADMI.200.20)00E9.1.8015K1@45:5D398F99.NEFtDOMLNERADMI.I0fil 367333.1. I 3AFIL l@l3B6858F4.PETDOMI.PETA Dmi.loo.B67333.1.8512.1@l3 Is Inline fake Type file Size 4545 Date 2019-07-25 07:1645 CA 8b9a9c7e5147ebe34bae5770b8e2bbd4 Hash D72BF863E78FWIIB069E43CFA1767E7A4AliC28B 6F87E097A4E3D19657EAFIZEIF2D44C4 Recipients 2 Recipient Lain Cokman Display Name Laura Coleman Email Ilcokmantibop.gov UUID D9SEIDA0-091F-00:0-AA69-E389A7375551 Distribution Type TO Recipient Type User Recipient Ray Ormond Display Name Ray Ormond Email ronnond@bap.gov UU1D 2F982B80-14C3-0000-91147-BE62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted false Opened true Completed false Security Normal Box type Inbox Return notification when opened fake Return notification when de le te d false Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D398E99.NERDOMLNERADM1.100.1367333.1.1 3AF8.1@i3D6SC8F4.PETDOMI.PETADMI.100.13 67333.1.8512.1013 Source received Class Public Account Ray • t • 0B0P05103.NERADMLNERDOMI Location ID 1540843020946 Page 3602 EFTA00056560 Class Name GW.MESSAGE.MAIL 1:nc los ing Folders I Folder hut - New York ID SB6838F4.PETDOM I.P ETADM I. :00.1367333.1.8 MA @l3 Name 1St - New York Type Normal System false Share Type NotShared Published 201W1 I/4-21 1:12 Page 3603 EFTA00056561 Audits Dade Action Auditor Note 2019-12-31 1725:12 EST Created eteArchive Agent_3-Scheduled Zero Day Trashl.cmlobs.en-GWOpenNode.errarchiva rashi sirjobstre.Gwoperasiodetn.urchini gornetmail Generated by Netgovem [en-Archive Agent 3-Scheduled Zero Day go-neuratil 2020-05-191530,05 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 3604 EFTA00056562 FW: UPDATE: post-Epstein From To Date Subject: Attachments: Media Inquiry - due today - Daily News - re: conditions at MCC NY Lee Plourde Charisma Edge. James Petrucci, Mani Licon-Vitale 2019/12/06 16:17 F%V: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein TEXT.htm Son from my WO Am. Sanoung Garay!, srmrtphonc Original message From: "Justin B. Long" <jblong@bop.goim Date: 12/6/19 3:34 PM (GMT-05:00) To: Lee Plourde <Iplourdckkhop.gov> Cc: Michael Carroll <mwcarroll@bop.gov> Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein >» "Justin B. Long" 12/06/2019 15:34>>> Lee, here is an updated version for the moment Reporter: Stephen Brown - NY DAILY NEWS Questions & Proposed Responses: Hello, I'm working on a story about monk at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AEU The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Monk was already bad because (I) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff positions at MCC New York (arc we saying we arc adding staff positions in the figure or have alrea (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Office's FIRM) (3) My changes in BOP policies following Epstcin's suicide? RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach in (4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide? RESPONSE: The BOP does not comment on matters related to investigations or pending litigation. (5) What is the attrition rate for BOP correctional officers? What's the avenge length of time a person stays in the job? (NYC-area would be best if it's a RESPONSE: Lee is checking to see if IIRM can answer this: if not, then we could say the following We do not have this information readily available. (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked. disgruntled RESPONSE: MCC New York has had staff recalls and meetings emphasizing that the institution's leadership understands staffs concerns and is doing tin Justin Long Public Information Office Federal Bureau of Prisons (202)353.4464 Page 3605 EFTA00056563 Wept.'les E44014111 Vie MestegelD 5DFA7114.NYMDOMLNYMADMI KO 165)96E 1.6 1.101 Mosey hlb un16161555)5DEA7114NYMOOMINYMADS1110).165 16180tIl earl IM Les Mark DREW Nese let Pknt Emil Kink). twbet I, LID 91/711111)(11.14.000-A0440):0300100 Reply T. tWeaReteteetsw Ertl Les PR.* To Seisms Ede: Annie Panay M.. Lco•Nuk SRIE1)1 M. UPDAlt. Ma etio5 • At We, - NY MIE News • re: onto* et &t NY pou•Foiee Sebtekied tie 316012•051E1711 Creaks Rile 20 60•12•05 1617.13 Madded dile 20 )9•1210 215256 Delivered** 201.-13-0016179 Message slat )955 An/ideitillik •In 054 Teti Set NM Aluanese I Attathileit ItElltm Net TEXIlan Cam ID 5DEA7FIANYMDOPILNYMA0011.31033401Nt 1 A Mt 044.43DEA7114.NYNKDOMI.NYNIADMI NO I 65146E I 61100 1611 INYIADONII.NYHAD111.106 O I 0 lit 16 It lam 614 TV) lie Sloe 7)54 CA Me5t9117/03404.10totMet46: Holm 101511K13107211)1NRIILI .154/054KlAll I ZA.10010I01 IM5BL.14101B71111844/X411 Ressler. Ile Vbanino Ids Des W Name tlartan Fda Eel 14 11111511101 CUM 1014151,10•NC641461311)6•1115617111650 Dklalkak.1j YO Rte µ6r Typ thes Delheted M 9.124S1617Z4 Dewalowk414111n1Pant X4642416161741 °Pew. 20194240 215256 WREN). Juno Perect Digest %mat lain Parma neat rant glitiO IT. CND 1050563,341/1-0111.1941A-1ALAIY7/0116 Diarlbalie• Tr TO Redpine Typ Cue Mw ears 510.1E-061617b Ilewalneetedllyllinthwn 510.1E-061617'J Opened )010.12.07 OS ISAS OR (VW NI Mall LkaNiak Ds 9 %me Piro law% Rik 1 nuel mlexcesintweN I I Ill 4A-AC00101041))146A1•151/555440461 Dioinutien It w TO Reciptest 1 tpt Owe Dernered R)19-11-0516.1735 Dowalewkilltellieden 5141E-0616179 01611140 5161E-06X0021 Eyler 0 De driven won 0 DeleOaea Ink ARENS It Real 1w Deleted Oat (*teed Wet Coloolswil fat Searle. Nowa, Bal. IPn Sae Nets Rena notillemelenbes opined Mc Rein Noteliaeloa wIte• *lewd It Reran medOeseln %Iwo eeemAtied kW Retie metilkselatilw•titeisd Mc Itsten medllesthe Aro entitled fate Ant.* Verdes 11 Internal ID 506.A1414.NYMD0611.NYMADMI KO 144)966. I 6 16110.I w 11 NY5100611 N11440.41 10/01.0 PEI 6 Este env Clot Pat Aces lee PbwatADO•1553EDANAD611.DANDCRI1 Landes ID 1540605631141 C . Na (Ph NAM MAIL Faeln ;darn I Folder MwExa ID 7.NYME0/1114YMADM11001110 EA I6 'yaw Pave 11” ?am 1.151119 tree Sham ape Nuraered Page 3606 EFTA00056564 Avis Doe Arlin Arbor 3/10.1130 II.SIM FS Cosa/ arAlelat Agok 1 lloal, Aran, kiberkb _nom " " ‘ "PS'ajd" nranu& Shav-kt...orrAM3prallodeta-ortimoo ronenial by NegloWo tOrAgrbor alto 1.13uO Ardor) rionsi) :0204,42 1201311rOr Moved poppies %ILIUM, 011tlX)M I Vflecno 180101C9 NlitADM I IOADOM I )1204649 1437 IS tor Tag OOPOINO lIMAI)M I AIXRD(011 ltaftEd )004049 1530(6 EDT Tag BEK01^03103tADM I NaltD010 itner.^. :,00.4619 15353I Illi Tay BOrOilto Ml.ltAllM I AMMO' )1topmat 3CIOSIC 153606 OJT Tag ROPOrlo •INRADM I NO:ROOM, Room., 3O0.-19 1,363611)r lay Boronol•IXRADMI NVOIDOM I Rewnow OMAR la IlJ4/I For lay 110•01101%1MtADM I AO0tOOLO lloPao.r NZOOl- 0 I44,56 EDr lag B010110, % IXRADM I Ml0tOOM I FlatiOl JOZO4O ll 1t3OM tor lag 0010,10l %MAIM' NOMIX)MI Mood XINHO4.116013/ EUr lag BMWS SKIlADMI MOIDOMI Paissr Page 3607 EFTA00056565 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/12 12:43 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 See attached. Staff working on retrieving the SRO data. "Sent from a geospatial location known only by Skynet . .. err, Google" K ---- Original message ------ From: Andy Black <ABlack®bop.gov> Date: 8/12/19 12:20 PM (GMT-05:00) To: Kevin Toney <ktoney®bop.gov>, Sonya Thompson <sdthompson@bop.gov> Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3608 EFTA00056566 Properties Property Value Message ID 5D515EEA.NERDOMLNERADMI.100.1367333.1. 14461.1 Message Path xmiCabinet1NERCOInst - New YorklAugl5D515EEA-NERDOMI-NEftADMI.100.13 67333.1.14461.1.xml From Sonya Thompson Display Name SalYa Thompson Email sdthcrivon&bop.gov UUID F55D4040-146D-0000-94D5-00008324673C Reply To sdliwallPson@b0P4Pav Text Sonya ThaliPson To Michael Carvajal Ray Ormond Subject Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein. 76318-054 Scheduled date 2019-08-12 12:43:15 Creation date 2019-08-12 1243:15 Modified date 2019.11.04 20.5322 Delivered date 2019-08-12 12:4323 Message size 502 Attachments slat 4339215 Total size 4339728 Attachments 2 Attachment TEXT.htm Name TEX'T.htm Content ID 5D515EEA.NERDOMLNERADMI.200.2000089.1.5 CIBF.1®455D515EEA.NERDOMLNERADMI.100.1 367333.1.14461.1 ®13D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FF.1@l3 Is Inline false 'type fde Size 949 bbf7e8da81c47ccf67ae5207e016702b Hash IEDB8D8690CAD7F10602F7B4D4EA95091C4FBB17 E88254270A2EBOBOF6DF6IED89530B8C Attachment Fwd: Re: Need year to reconstruct 292 data for Inmate Epstein. 76318-054 Name Fwd Re: Need you to reconstruct 292 data for Inmate Epsteit, 76318-054 Content ID 5D515EEA.NERDOMI.NERADMI.200.2000089.1.5 Cl 00. ®495D515EEA.NERDOMENERADM1.1001 367333.1.14461.1®15D4E9C39.NERDOM EMMA DMI.100.1367333.1.142FF. I @l3 Is Inline false Type message Size 4338266 Date 2019-08-12 12:2009 CA 4efal5acd450461b5e1141807e6e821c Hash hcy1C92PNAilfTMZ2621GbtilaVpW Recipients 2 Recipient Michael Carvajal Display Name Michael Carvajal Email mcanajal@bcp.gov UUID 695F8300-02C5-0000-95CF-85908232EF87 Distribution Type TO Recipient Type User Recipient Ray Otmond Display Name Ray Ormond Email tormond(a)bop.gov UUID 2F982B80-14C3-0000-9/347-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type Inbox Return notification when opened fake Return notification when deleted false Return notification ashen completed fake Page 3609 EFTA00056567 Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal II) 5D515EEA.NERDOMI.NERADM1.100.1367333.1.14461.1@l5D4E9C39.NERDOMI.NERADMI.100.13 67333.1.142ff. 1@l3 Source receised Class Pubis: Account Ra) Ormengla BOP05103.NERADMI.NERDOMI Location ID 154tecl v020946 Class Name GIV.NIESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.103.1367333.1. 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Trash 1.01-Jobs.en-GINOpenNode.errarchnnrras gornetmail Generated by Netgovem [en-Archive Agent }Scheduled Zero Day L rjobstre.Gwoperasiodetn.urchivii gsrmetmail 2020-05-19 15:34:52 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-1915:1803 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.0549 1529:31 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-0519143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2O20-05-191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 3611 EFTA00056569 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Andy Black To Kevin Toney, Sonya Thompson Date 2019/08/12 12:20 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 TEXT.htm, Epstein-Reno76318-054_20190804-20190810. pdf, Epstein-Reno76318-054_20190729-20190803. pdf, Epstein- Attachments: Reno76318-054_20190721-20190728. pdf, Epstein-Reno76318- 054 20190714-20190720. pdf, Epstein-Reno76318-054_20190707- 20190713. pdf FYI, See attached. > » Minchih Chen 8/12/2019 11:37 AM > » Andy, I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. I looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, Minchih > » Andy Black 8/11/2019 7:35 PM > > > Minchih, As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. 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JEFFREY EDWARD Reg No. 76318-054 . Regular Unit: CUNT MGR. N. REID EXT 6421/6301 5 TeanVcaseworker Ceti: Violation or Reason: PENDING CLASSIFICATION Date 2019-07-29 Reed: Time 1 Reed: 2:21 Admittance Date Time M. RICE Authorized: Rel.: Rel.: Pertinent Information: N/A Separation Information: N/A Special Housing Unit Cell Number. 204206LAD Is Inmate on Medication: Y Medical Department Notified: Date Shit Meals SH Exercise Out of cell time (Total minThrs) Comments Medical Staff Sign OIC Signature B D S CI04-2019 Morn V MASON. DWAYNE 06442019 1 Day y COLumBO. JOSEPH N DAVIS. MICHAEL JASON ea04-2ois Eve V DAVIS. MICHAEL JASON 06442019 Morn y MASON DWAYNE 08442019 Day v YONNCNE, MARK NAB MASON. DWAYNE 08.05-3319 Eve Y TEAMOH N. GEORGE LESLIE MASON, OWAYNE 08-06-2019 Mom y 06-06-2019 Day r MASON. DWAYNE 0646-2019 Eve v N9 SILVA. WILSON TEODORO C0-07-2019 mom y MASON. DWAYNE 04042019 Day y MASON. DWAYNE 6407-2019 Eve V No SILVA. WILSON TEODORO 0645-2019 Mom y MASON. DWAYNE 00442019 p ay v MASON. DWAYNE 0648-2019 Eve v MASON, DWAYNE 0649-2019 Mom y MASON. DWAYNE 06-09-2019 Day V MASON. DWAYNE 09442019 Eve Y DAVIS. MICHAEL JASON Mom Day Eve Inmate Is In: OS: AD AD Status EXPLANATORYNOTES:Pertinent Info: i e.. Epileptic: Diabetic: Suicidal: Assaultive: etc. Meals/SH: Shower - Yes (Y): No (N): Refused (R)Out-of-Cell Time: (LL) Law Ubrary,(LV) Legal Visit, (U) Unit Team. (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit. (M) Medical. (C) Court. (O) Other - Yes (Y) if applicable Enter Actual Time Period Start and End (Le., 0930 -1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011. EFTA00056575 Mail Attachment Epstein-Reno76318-054_20190729-20190803.pdf Page 3618 EFTA00056576 BP A0292 APR 16 SPECIAL HOUSING UNIT RECORD Inmate Name: EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Reg.,* 76318-054 Tearntaseworker Regular Unit. 5UNT MGR. N. REID EXT 6421/6301 Cel: 5 Violation Date Time or Reason: PENDING CLASSIFICATION 2019-07-29 Redd: 12:21 Rec'd: Admittance Date Time Authorized: M. RICE Rel.: Fief.: Pertinent Information: N/A Separation Information: N/A Special Housing Unit Cell Number: Z04206LAD Is Inmate on Medication: Y Medical Department Notified: Date Shirt B Meals D S SH Exorcise Out of cell time (Total minnts) Comments Medical Staff Sign OIC Signature Morn Day Eve 07.29-2019 Morn y °MENEM. DAVID A Day 07-2e.2019 Eve r N DUBENEDC. DAVID A 07-304019 Mom y OUSENEZIC. DAVID A 07-304019 Day r N RN See End pop JOAQUIN, YSMAEL A OUBENEZIC. DAVID A 07-302019 Eve r No SILVA. WILSON TEODORO 0741-2019 Men v eAssioom. JOY 07-314019 Day y y 063007:900 0200 See 2nd p690 JOAOUIN. YSMAEL AN DUBENEZIC. DAVID A 07.31-2019 Eve V OUBENEZIC. DAM° A 03-01-20I9 Mom y SHAKIR SAADIO M C401-20I9 Day r N Rif See End peps JOAQUIN. YSMAEL DUBENEDC. DAVID A (towels Eve y No StVA. WILSON TEODORO 0602.2019 Mom y MASON. DWAYNE 0602-2019 Day V Y No 01:03 S00200 pegs JOAQUIN. vSMAELM DUBENEDC. DAVID A women Eve r NO SILVA. WILSON TEODORO 00434019 mom y MASON. DWAYNE 0143.2019 Day V COLUMBO. JOSEPH N MASON. DWAYNE 06412019 Eve Y N No Inmate Is In: AD DS: Y AD Status EXPLANATORYNOTES:Pertinent Into: i e.. Epileptic: Diabetic: Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N): Refused (R)ad-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology. (E) Education. (H) Haircut, (C) Chapel, (R) Recreation, (X) Properly Issue, (V) Visit, (M) Medical, (C) Court. (O) Other - Yes (Y) it applicable / Enter Actual Time Period Start and End (i.e.. 0930 - 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. GIC Signature: OIC must sign all record sheets each shift. (GIG - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011. EFTA00056577 Day shift comments: 07-30-2019 Health: Voices no medical complaints. 07-31-2019 Day shift comments: Health: Voices no medical complaints. Day shift comments: 08-01.2019 Health: Voices no medical complaWits. Day shift comments: 08-02-2019 Health: Voices no medical complants. EFTA00056578 Mail Attachment Epstein-Reno76318-054_20190721-20190728.pdf Page 3621 EFTA00056579 BRA0292 APR 16 SPECIAL HOUSING UNIT RECORD Inmate Name: EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Req. No. 76318.054 Team:caseworker: UNASSIGNED ADMISSION Cell: Regular Unit. SUNT MGR. N. REID EXT 6421)6301 5 Violation PENDING CLASSIFICATION or Reason: Date 201907-10 Reed: Time 15:26 Admittance Date Time Authorized: DURANT Rel.: RM.: Pertinent Information: N/A Separation Information: NA Special Housing Unit Cell Number: H01-001L Inmate Is In: Is Inmate on Medication: N Medical Department Notified: Date Shift Meats SH Exercise Oul of cell time (Total minMrs) Comments Medical Stall Sign OIC Signature B D S 07-21.7019 Mom V MESAS. NELSON WM 07-21-20I9 Day r COLOMBO. JOSEPH N 07414019 Eve V NOEL TOVA A 07-22-2019 Mom y 07-224019 Day V V No 0140 COLUMBO. JOSEPH N 074240%9 Eve r unkon N. GEORGE LESLIE Mom Day Eve Mom Day Eve Mom Day Eve Mom Day Eve Mom Day Eve DS: AD AD Status Y EXPLANATORYNOTES:Pertinent Into: i e.. Epileptic: Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N): Refused (R)Out-ol-Cell Time: (LL) Law Libary,(LV) Legal Visit, (U) Unit Team, (P) Psychology. (E) Education. (H) Haircut, (C) Chapel, (R) Recreation, (X) Properly Issue, (V) Visit, (M) Medical, (C) Court. (O) Other - Yes (Y) it applicable / Enter Actual Time Period Stan and End (i.e.. 09:30 - 1030 km) in Out 01 Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum. the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct. Attitude, etc. Additional comments on reverse side must include date, signature, and title. GIG Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011. EFTA00056580 Mail Attachment Epstein-Reno76318-054_20190714-20190720.pdf Page 3623 EFTA00056581 BP.A0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg No 76318.054 . Tearntaseworker UNASSIGNED ADMISSION Regular Unit: AEON. REID, UNIT MANAGER X 6473 Gel: MO Violation Date Time PENDING CLASSIFICATION 2019-07-10 15:26 or Reason: Recd: Admittance Date Time Authorized: DURANT Rel.: Ret: Pertinent Information: N/A Separation Information: N/A Special Housing Unit Cell Number: 205-124LAD Inmate Is In: Is Inmate on Medication: N Medical Department Notified: Date Shift B Meals D S g)1 Exercise Out of cell time (Total minnts) Comments Medical Staff Sign OIC Signature 07-14-2019 MOM T MASON. DWAYNE 07-14-2019 Day y N No CONNELL TREVCA C 07.14.2019 Eve 19 N No DAVIS. MICHAEL JASON 07-15-2019 Mom y 01.61ENEDC. CAUCA 07.15-2019 Day T Y No Ma) Se772n7 RP JOAQUIN, YSMAEL AN C/LIBENEZIC. DAVID A 07.15-2019 Eve y No SILVA. WILSON TEOP3R0 AASSIDDAA, JOY 07-16-2019 Mom y 07-16-2019 Day r See 2nd MP JQAQuiN, YSMAEL AN MASON. DWAYNE 07-16-2019 Eve r No SILVA. WILSON TEODORO 07.17-2019 Mom y SILVA. WILSON TE000R0 07.17.2019 Day v If Rel 0103 See 2d per JOAQUIN. YSMAEL AN DUBUC. DAVID A 07-17-2019 Eve r Ho SILVA. WILSON TEODORO 07-18-2019 Mom y DLMENEZ1C. DAV° A 07-162019 Day y N Rif See 2nd pegs JOAQUIN. YSMAEL AA DUSENEDC. DAVID A 07.167019 Eve y No SILVA. WILSON TEODORO 07494019 Mom y MASON. DWAYNE 07-19-2019 Day Y Y 00:15 See DM Pep JOAQUIN. YSMAEL AA MASON. DWAYNE 07-194019 Eve y TEMIOH N. GEORGE LESLIE 07-262019 mom y MSSIDDM. JOY 07-262019 pay V MOH. MANDEEP AASSODAA. JOY 07-262019 Eye Y N No LEWIS. TROY DANIEL DS: AD AD Status EXPLANATORYNOTES:Pertinent Into: i e.. Epileptic: Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N): Refused (R)Out-ol-Cell Time: (LL) Law Libary,(LV) Legal Visit, (U) Unit Team, (P) Psychology. (E) Education. (H) Haircut, (C) Chapel, (R) Recreation, (X) Properly Issue, (V) Visit, (M) Medical, (C) Court. (O) Other - Yes (Y) it applicable / Enter Actual Time Period Start and End (i.e.. 09:30 - 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct. Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: GIG must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011. EFTA00056582 Day shift comments: 07-15-2019 Health: Voices no medical complaints. 07-16-2019 Day shift comments: Health: Voices no medical complaints. Day shift comments: 07.17-2019 Health: Voices no medical complaints. 07-18-2019 Day shift comments: Health: Voices no medical complants Day shift comments: 07-19-2019 Health- Voices no medical complants: EFTA00056583 Mail Attachment Epstein-Reno76318-054_20190707-20190713.pdf Page 3626 EFTA00056584 BP.A0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg No 76313064 . Tearntaseworker UNASSIGNED ADMISSION Regular Unit: MON. REID, UNIT MANAGER X 6473 Gel: MO Violation Date Time PENDING CLASSIFICATION 2019.07.07 19:20 or Reason: Recd: Redd: Admittance Date Time Authorized: S. JEAN Rel.: Ret Pertinent Information: N/A Separation Information: N/A Special Housing Unit Cell Number: Z05-124LAD Inmate Is In: Is Inmate on Medication: N Medical Department Notified: Date Shift Meals SH Exercise Out of cell time (Total minMrs) Comments Medical Staff Sign OIC Signature B D S Morn Day Eve 07-062019 Morn y SHAMIR. SAA000 M Day Eve ‘ Mom I Day Eve Morn Day Eve 07-11.2019 Mom y SMAKIN SAADIO M 07-114019 Day y N Re( Sw MC pegs JOAQUIN. YSMAEL M DUBENE216. WHOA 07.1 WOW Eve Y 7EAMON IV. GEORGE LESLIE 07.12.2019 Morn y AASSIDIMA JOY 07-12-2019 Day NI Ms 2rd pap JOAQUIN. YSMAEL AA MASON. DWAYNE 07424019 Eve y MASON. DWAYNE 07434019 Morn y AASSIDOAA JOY 07-112019 Day Y DEJESUS. NELSON NMN emszeie Eve y DAVIS. IMCHAEL JASON DS: AD AD Status EXPLANATORYNOTES:Pertinent Info: i e.. Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N): Refused (R)Out-of-Cell Time: (LL) Law Libary,(LV) Legal Visit, (U) Unit Team, (P) Psychology. (E) Education. (H) Haircut, (C) Chapel, (R) Recreation, (X) Properly Issue, (V) Visit, (M) Medical, (C) Court. (O) Other - Yes (Y) it applicable / Enter Actual Time Period Start and End (i.e.. 09:30 - 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum. the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct. Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: CNC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011. EFTA00056585 Day shift comments: 07-11-2019 Health: Voices no medical complaints. 07-12-2019 Day shift comments: Health: Voices no medical complaints. EFTA00056586 Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Michael Carvajal To Ray Ormond, Sonya Thompson Date 2019/08/12 08:41 Subject: Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Thank you Sonya. >>> Sonya Thompson 8/12/2019 8:38 AM >>> See attached "Sent from a geospatial location known only by Slcynet . err, Google" K ----- Original message From: Andy Black Date: 8/12/19 8:25 AM (GMT-05:00) To: Sonya Thompson Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3629 EFTA00056587 Properties Property Value Message ID 5D51262C.NERDOMLNERADM1.100.B67333.1.1 4402.1 Message Path xmlCabinet‘NERCAInst - New YorldAugX5D51262C.NERDOM I.NERADMI.100.13 67333.1.14402. I.xml From Michael Carvajal Display Name Michael Carvajal Email mcarvajal@bop.gov UUID 695F8303-02C5-0000-95CF-F5908232EF87 Reply To mcamajalfgtop.gox Text Michael Carvajal To Ray Ormond; Sonya Thompson Subject Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein. 76318-054 Scheduled date 2019-08-12 0841:15 Creation date 201%08-12 08:41:15 Modified date 2019.11.04 20:5243 Delivered date 2019-08.1208:41:17 Message sine 484 Attachments 0 Recipients 2 Recipient Ray Ormond Display Name Ray Ormond Email ronnoridgbcp.gov (LID 2F982B80.14C3430009847.BF62C05FIE96 Distribution Type TO Recipient Type User Recipient Sonya Thompesoi Display Name Sonya Thompson Email sahompsoiriz hop.gov UUID F55D4040-146D-0080-94D5-0000832A673C Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read Mt Deleted false Opened true Completed fake Security Nomtil Box type Inixix Return notification when opened fake Return notification when deleted false Return notification when completed lake Return notification when declined lake Return notification when accepted fake Archive Version 5.3 Internal II) 5D51262C.NERDOMLNERADM I. ICO. I367333.1.I 4402. l@ I :5D4E9C39.NERDOM I.NERADMI.100A3 67333.1.142FF.B)13 Source received Class Public Account Ray Onnond@BOP05103.NERADMLNERDOMI Location II) 1540843020946 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOM LNERADMI.180.1367333.1. I 42FF.1@l3 Name Aug Type Normal System fake Share Type NotShared Published 2019111/5-1:5233 Page 3630 EFTA00056588 Audits Dale Action Auditor Note 2020-01-01 063858 EST Created creArchive Agent_3-Scheduled Zero Day . . Trash 1.01-Jobs.en-GINOpenNode.errarchnnrras gornetmail Generated by Netgovem [en-Archive Agent }Scheduled Zero Day L rjobstre.Gwoperasiodetn.urchivii gsrmetmail 2020-05-1915J432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:I&03 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.0549 1529:31 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-05-19147434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2O20-05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 3631 EFTA00056589 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Laraine (Charisma Edge) To Ray Ormond Date 2019/08/12 15:30 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 10 43.pdf, Charisma Edgc.vcf I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (5/1A) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 cedgeObop.gov NYM/AW-Programs-Obop.gov Page 3632 EFTA00056590 Properties Property Value Message ID 5D51861B.NERDOMLNERADM1.100.B67333.1.1 44B13.1 Message Path xmfiCabincANEROVInst - New YorldAtit.5D51861ELNERDOMLNERADMI.100.1367333.1.14488.1.xni From bilDitye, Lamle (Charisma Edge) Display Name NeDslye. Lamm (Charisma Edge) Email calge@bqxgov U UI D 835B5E40-11C6-0000-B3D6-FE66A7708950 Reply To cedgc(a.b0Pgnv Text N'Diaye. Lambe (Charisma Edge) To Ray Ormond Subject SW Chronological Log 7/23-2A119 re: Epsteit Jeffrey Edward. Reg. No. 73618-054 Scheduled date 2019418-12 15:3031 Creation date 2019-08-12 153031 Modified date 2019-11.04 20:5487 Delis e red date 2019-08-12 153036 Message sine 352 Attachments sin 682080 Total size 682443 Attachments 3 Attachment TF-XT.hun Name TEXT.htm Content ID 5D51861B.NERDOMLNERADM1.200.830000D.LE E130.1(0453D51861B.NERDOMLNERADM1.100.1 367333.1.14488.1@h5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.I@I 3 Is Inline fake Type file Size 747 Date 2019-08-12 11'30'32 CA c2b495547803c5fB185c7ddce5044c5 Dash 28926D482FE9A07761384A122B6B5D197C4FOFBE7 C326EBE3A4FCA38DF3F7IAEF027430EB Attachment 2019 08_12_15_10 43.pdf Name 2019 08 12 15 10 43.pdf Content ID 5D518618.NERDOMLNERADMI.200.203000D.LE E131.1®45:5D51861B.NERDOMLNERADMI.100.1 367333.1.14488.1(013D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.1@l3 Is Inline false Type Ile Silt 680920 Date 2019-08-12 11:11:13 CA 2a14033e7a84ce2247ad5a81261764d5 Hash 8336677D8F068CD2.B8CFE184E33D010055A83144315D5AEBA7570C2F892E481184FD6AF5 Attachment C'harnma Edge.wf Name Charisma Edge.vcf Content ID 5D518618.NERDOMLNERADM1.200.2000000.1.E E132.1®45:5D51861B.NERDOMLNERADMI.100.1 367333.1.14488.1@h5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.1@l3 Is Inline false Type file Size 413 Date 2019-08-12 11:14:37 CA 9SSinfifiett5a75082e6efeltele055e6 Hash A02885683C209400CD4CF643FC573E87013344D8 IA8E765955228F65018EI7366F95O102 Recipients I Recipient Ray Ormond Display Name Ray Ormcmd Email rormcmdnbcp.gor UUID 2F9821.11M-14C3-0000-9B47-EIF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Page 3633 EFTA00056591 Security Normal Box type Inbox Return notification tshen opened false Re turn notification 'hen deleted fake Return notification %%hen completed fake Return notification ',hen declined false Return notification .hen accepted false Archive Version 5.3 Internal ID 5D51861B.NERDOMLNERADMLIC0.1367333.1.1 44B8.1@1:5D4E9C39.NERDOMLNERADM1.100. I3 67333.1.142FF.I413 Source received Class Public Account Ray Omnrd@BOP05I03.NERADMI.NERDOMI Location ID 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOM I .NERADM 1.100.1367333.i. I 42FF. I ®I3 Name Aug Type Normal System fake Share Type NotSharcd Published 201911/5-134:17 Page 3634 EFTA00056592 Audits Date Action Auditor Note 202041-01 078343 EST Created eteArchive Agent_3-Scheduled Zero Day Trashl.cmlobs.en-GWOpenNode.errarchiva rash gornetmail Generated by Netgovem [en-Archive Agent Zero Day }Scheduled L irjobstre.Gwoperasiodetn.urchini go-neural 2020-05-1915:1745 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0519152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19143434 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05-1914:4136 EDT Tag BOPOI703.MXRADMI.MXRDOM I Flagged Page 3635 EFTA00056593 Mail Attachment 2019 08 12 15 10 43.pdf Page 3636 EFTA00056594 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: to Register #: #: (21 VI- 0 '143 IS - 0 4- ili tn 1:t- .741 s'''Y t..) : 441-CLI (D c° 8 Institution: 0C4-. (4?) c2.- ec ' -...6. `2 /j/CC I-- v) cu Fri 2 a) c,.) w u o. = >- 7:3 .73 P )._ 03 ai O_ Date Watch Began / Ended - .5 r.). u C.3 ._ z 5 (. f ee. Y.?,ZD/,7 -_\vii2q 2n;c1 v) (i) ("a. v) To be completed by Chief Psychologist at conclusion of watch: Booklet l of I U) O ta0 U- co O O C st Ca SWCL - INMATE EFTA00056595 STAPLE LOCAL PROCEDURES HERE' Check one of the following: O This is the initial log book for this suicide watch. Enter date and time watch began: of r This is a continuation log book for this watch. Enter date and time this watch book was initiated: Gran,) Instructions to Observer: Document your observations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00056596 PP37 Page I of I NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: F53 FUNCTION: IS FORMAT: 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056597 Suicide Iii-elch Observation Log Name of Inmate On 'mach: 4 cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/ Time Observations: Briefly note your observations. Initial all entries. Initials on, e:\ ert:73- 7 • 7 -7A2727 . --tong- aa-r--e-r) ,-2.4,07soGusier t - .4.res,;;:- -,,a, • ' • 63S --62V- If; # ; N, „, SerieS si t N ,eate s: 1:\,--tt)‘e=seirseatuwatikeette,, , 77/.54,.... -0.. iti4rotri te?evs X in) .. „4„,.. l ze;ti .. •.• , -,. \-,%...... c.:04) • :.-eree_S;(4,.k ‘ ,-;*b...1 , .. __ --c, • . • • zetopii-z .. . ....., 4,-, ,,,ax.=:=.,xt.,t).• 1 . 04 /ti c..40,20r26 S.Afe-1-7 - • acIti --do&' -4g9.97 1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t- P erAw - % • 1 1-50 =,,ilina>6 - 4 • ceies, teaz.) -c.z :/sisuri i 14 i ( A • . . , „... . -10 ,- ia-p7 ‘ -4.04fr — Rleayt 1 -i t Cr 1: 51ovn lcS2O -.‘. rAMer,* )e5140f-ii-di 2>edaf,audoe.1, rx - 1) . ober 1 iatifr•v4J\bZijf!:t;r as-, id /•, •;V 4froicti, g: I Zan) • rE72ireois' 44-e-ic#---i6 cri • is t • 11 SeZatiPArorf Or if54e 0a,-i; Ci r 0 eili aa's SleZ1 . 6 -Ja...n-11O -I; a et1 ( gr.'nem ceinineat pda; ena.S./.4- CDc— -ce.e.e..7S . e:30orin -eolifie afr--4 -4rtg -6-6,, ... Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00056598 Suicide Watch Observation Log Name of Inmate on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it Time Observations: Briefly note your observations. Initial all entries. 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M a . 160 /417701 1e :.: " i'r74 0 / :kJ 41,3:917 /107;(4 . "9,'-e: 1:. • /AS 4 ,.i-nnsr7.,1Q94,Letivi esiwyrii",- • . ‘: .... . •' •" " a'a CTS IC is5/. -0 AsP):4;i'w•-e-1- . ": • ` • • r. • in :400 / //WA ent.f74 17 ti .S- a l : Ax k les4 Plealrle- 77 "'-. 0 4' 3/4-- Note to all observers: Legibly print nag sign your name at the beginning of your shift. 2 EFTA00056599 Suicide Watch Observation Log llraz ath ocfInmate F ps. i n Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/ o ki Time Observations: Briefly note your observations. Initial all entries. Initials IA) 9n1 C) --- 711/1Wie . -7,3 -74');7 2 r/&c/)f e .i-6409-7 10? 10 i-,iall-c -&7; 7r14/ -1 -1 /774 1799, .a---------- IC) .-- 2 4Cen .liwn 4 742 r tn 5•74-1,--7 ,;_s- ma c;.' ,•,/-,c2k-ts--> 0 1- .----- ile /5 fr 2fi n 4- te)11, bi_rh toe/ .575,JIAr--1 I 12, - c::3- -- 1/1-a/ / a / 4,z 7-,7--ti i d : OF- _. 1 i ttna 4° tlf-A-. 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OE ' Note to all observers: Legibly print and sign your name at the beginning of your shift. 3 EFTA00056600 020.45 Suicide Watch Observation Log Name of inmate on watch: Jell-1 Reg #:-.9bK.- - C IC-f--Date: —2• Z5..) i Time Observations: Briefly note your observations. Initial all entries. Initials / : ►9n, 717/7744 i ,:y., is kti/a-116, ---- rto cii/ /..2:qh, r 7orna i-e xLii.-, / S v.441 1-r ate, Or 51-1 -C Sim 27/c -MLA; Fa` tif1/465 --_________ • "- ngsPorusa Act\ 1 -z0-- s Ito 6 1- 'TIM 4, et 9 576 e N .1Stl ca a 1 -2.%-19 14: ( 41)(0.4 6P6?‹.") lts•As aa-winai C-4.-A, C6GAC_ 11:4o . - r(0' ITPC la i r-i \S A--". aegmf- tef.CCi_ ------a" 1-Z.,. fet ItR5. .--/ SA asT-6 0 is -43i-k () Reit CNN.) Ca, *----/t1 go' 015 -rim 14'S•le.s.) Is 60-4L43 4-tn“-% 504 ni (a.--.------1— fs-T a0;(4 -SI iv1/4 Ete- .eitj .tc kr-tut (NC) ek(2)aft— 5C(efro (a- ---r- -- (A7( 4e);3 0 -16It r 1)41( (;.) 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Sk-000,0— uts --L2."1/4-I-S ill Sc Ste .t. or\ E ie_ , t l C:07:0 12CAS NP Z ''''D 5'I • 1/4-1- rte... t.S O44(O I:c -,Y IS5 -0" 1 Obr + I Note to all observers: Legibly print and sign your name at the beginning of your shift. 4 EFTA00056601 Suicide Watch Observation Log °Nan:I:kV:7 a" C435-rEj X. - -... . -- .:. * Reg #7(2 3 f - 0.51i - lift te / ',' 7/a3/fl Time Observations: Briefly note your observations. Initial all entries. Initials ifi lif°514 'BrkgAdeck•DELARLA*66an—Cc eS •ass - r reA - 4i.ll c;k:-.41119.4bi ;ea l.C.1.5kk (TEC E ND:tie:I fl *7 a „tcgilsq, 0 - 7 .14 i "' .,. .7. —DM . ...• • , , f 1°°Ptt I rgg 1“1 ff. A 0 - r.- , 1 [ NAk Mot* • RP %PE if IS er 1 i • , r .e4i i 1 3.9PA , ISYJV irlS • ..,, , , ._ a i I LIMSekt . • I C" i I . _ EKTELA44. •i-4(3: •- 'e' • • 1 t 55PM . . • . r- Atifir16.??193qSA)rjtik ... ‘a. M. ilVaPF , ICKIrtid\)(i _E-iSi lki zio . Pc r 6-,ftiCi* 4 w , , ; V •-1 • , 124%4 eZie51-gl. •l • • • " . ••• .. - 0 0 - • 1 , f5 4 tit I aaAM ,'knit ' 7,t• 133 +64 k rit,c,(5ttiO.t • t "-••• • r til Th im,___I I'll -sl . is . Llthot , .. . . .. - lAmvi-eniesrei.), 1 c p ' L.,- .• a l5mt, (A r , .. . .a3cAriu% liA, ..cril&. :•. -:-,6 ". • .'-'..! .. ••. ic .. • is A LlaA/A 7 aolk!nc ' E .pstevn n - takibl -ci-F- --It-s- -ft*, & 0?) Note to all observers: Legibly print arS sign your name at the beginning of your shift. 5 EFTA00056602 Suicide Watch Observation Log oNra,nztocfhl.n mate c 9s.i., ejs, n Reg #: .7 b 5 15 - IDEA Date: 7/p/19 Initials Time Observations: Briefly note your observations. Initial all entries. 0$00 Pre) 1-/M 61:, ice1O asue.0 , ________.,.j -,2 cD1ee A d;' o -VI rne, ay."-------- ,_, so „..\______,_A_ ___." C).a O'b\5 am -5-k g5kel(‘ olze, 6C-5 A-6 \9@, fDeePi Ot4\-"------ Cool On0 t•f0 l'Irn F CZ`uko (\ c.keEks,- \,, Noe, cp\,,,,ik O\,,,---,-- 0 ib. ON6e..0) "19-1r0 Zit 46. 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(m U,Qt-4\61n 0Mett<5 -\-t, %\“rn - Ntr\ V,9 414)n NA).'-) ‘-to\-f,n Oc, \ - . 04e, kt,e, '0644-AciorriCoc),,e--) 0,f4 V0.5 a,c0A Some t-icAe-5, he, c..4-0 ‘4\noA Virv, waS - \.,,(0.\• 0.,A and . C., 5 ragi ',,..e..\ . . — Note to all observers: Legibly print and sign your name at the beginning of your shift. 6 EFTA00056603 Suicide Watch Observation Log ourneatoefhl:nmate Ec)5.1_ et n Reg #: -7/730)— 054 Date: 7 MO Initials Time Observations: Briefly note your observations. Initial all entries. l960ekt•I jAM p) ..\f,k ave,,,, -10 be, SleiePat\ &I' -FInls -1,: e„, 6reaact5i. t'Ici5 &fr.,te.ci WI- L$0.'5) ad- bees CZ -..ian A-d, wfri co of e.4- 0Wwn VA? rest e; n a seeacs f ,t, be 5i teen LAI o 7o0a p-, t/6 5 Ala,* ed.) O'i?' 4O r e__ $ 7:06414 c-ci:,,,k-- 8,z i.,) i_kg.fuond/P-6.1.V... Z7TSSOS kede 0_)ps (=r- . 7: (SA/4 r-I (4S - f €4-,-.1. Autjae k_A.4, kdAR-0.420-,56- tse.-dk kr)5 -Rt., 1 0 a -Ad ao.k A 4, "I: 30 )4 'I /.,t4 `Fpc -e in aihroc .Q S-QQ-zi, — --, 7: 35-AN "4 epS -(el°1 4 3" t mil 4?-1-`-t( il" 10.*-- -2: 4/ 0 41-t li /Al e. p -&-e(f) a a ri,.,.,..o..,2,, 0.--,,,, Ti S gliLe Vi - Ca-0 - C 4- g! 6-4 ;,-i F--firsi-ei-fr, toar,Li444,,' 4 1Pcti gr:20444i v.sN Msii l(-qoPAA)eo -1 i 1-4 9. ) 4Y),1- 01/J i ..u.mci )1AA .,,.---ein r citz gr: 30 A-vri sr. NI ,S1j)? A - k r OtUui()( IAA 11 g,(IsA-w -1)y. i 4i51- skpfer-4 i/AA clakv) , i•c)r\r\ SviciAst_ U,W-6. -ib & ckci co 0 GSks-v7A--4ic.e) Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 EFTA00056604 Mail Attachment Charisma Edge.vcf Page 3647 EFTA00056605 Charisma Edge ASSOCIATE WARDEN 646-836-6300 Ext. 6451 ( Preferred Voice 646-836-6300 Ext. 6451 ( Work Voice ) 917-855-3939 ( Voice Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056606 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056607 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/13 16:51 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 "Sent from a geospatial location known only by Skynet . .. err, Google" K ---- Original message ------ From: Andy Black <ABlack®bop.gov> Date: 8/13/19 12:47 PM (GMT-05:00) To: Kevin Toney <ktoney®bop.gov> Cc: Sonya Thompson <sdthompson®bop.gov> Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3650 EFTA00056608 Properties Property Value Message ID 5D52EAA8.NERDOMI.NERADM1.100.B67333.1.1 4578.1 Message Path xmiCabinenNEROVnst - New YorInAtit5D52EAA&NERDOMI.NERADMI.100A3 67333.1.14578.1. xml From SollY41188ITnoll Display Name Sonya Thompson Email sdthcanixo*bcp.gov UUID F55D4040-146D-0000-94D5-00008324673C Reply To 4dIllerlIP40084b0P8ov Text Sonya ThallPmln To Michael Carvajal Ray Ormond Subject Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein. 76318-054 Scheduled date 2019-08-13 16:51:49 Creation date 2019-08-13 1631A9 Modified date 2019.11.04 20:54AI Delivered date 2019-08-13 165133 Message sine 460 Attachments size 494277 Total size 494748 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content ID 5D52EAA8.NERDOMLNERADM1.200.2000089.1.5 C22A.1®453O52EAA8.NERDOMI.NERADM1.100.1 167333.1.14578.18r1L5D4E9C39.NERDOMI.NERA DMI.100.B67333.1.142FF.1@l3 Is Inline fake 'Ewe file Sire 820 c0841thdbf5a19108eef4111)2887119e Hash 2B5BESCC0067205719518A07DA7BIB3DAB6DD765 F7B43C687E145B10618850OBF21A011 Attachment Fwd Re: Need >at to reconstruct 292 data for Inmate Epstein. 76318-054 Name Fwd: Re: Need you to reconstruct 292 data for Inmate Epsteix 76318-054 Content ID 5D52EAA8.NERDOMI.NERADM1.200.X00089.1.5 C2214.1®495D52EAA&NERDOMLNERADM1.100.1 367333.1.14578.1@i 5D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FF. I@13 Is Inline false Type message Size 493457 Date 2019-08-13 12:47:43 CA 502105040337a6fe036clebfl9e059a40 Hash trZuZ6uUM0nGli43M,Bk86OVSW.Ic= Recipients 2 Recipient Michael Carvajal Display Name Michael Carvajal Email mcanajal@bcp.gov UUID 695F8300-02C5-0000-95CF-85908232EF87 Distribution Type TO Recipient Type User Recipient Ray Omond Display Name Ray Ormond Email rormond(a)bop.gov UUID 2F9821480-14C3-0000-9/347-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay de livery until 0 Delegated false Archived false Read trot Deleted fake Opened trot Completed false Security Normal Box type Intim Return notification when opened false Return notification when deleted false Return notification ashen completed false Page 3651 EFTA00056609 Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D52EAA8.NERDOMLNERADM1.100.1367333.1.14578.1®1:5D4E9C39.NERDOMI.NERADM1.100.13 67333.I.142FT.1®13 Source received Class Public Account Ra) Onnewita BOP05103.NERADMI.NERDOM I Location ID I 54tsm.; Uco946 Class Name GIV.NIESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.100.1367333.1. I 42FF.1®13 Name Aug Type Normal System false Share 'Iype NotShared Published 20191115-13431 Page 3652 EFTA00056610 Audits Date Action Auditor Note 2020-01-01 0713539 EST Created creArchive Agent_3-Scheduled Zero Day . . Trash 1.01-Jobs.en-GWOpenNoeorrarchwarras &Groomed Generated by Netgovem [en-Archive Agent }Scheduled Zero Day L rjobstre.Gwoperasiodetn.urchivii go-nomad] 2020-05-1915J432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.05-19 1529:31 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-05-19147434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020.05.191477:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 3653 EFTA00056611 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Subject: Attachments: Kevin, See attached reconstructed SROs. > » Minchih Chen 8/13/2019 11:36 AM > » Andy, I attached 2 copies of Epstein SRO reviews: 1. Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 2. Epstein_Reno76318-054_SRO_20190729-20190810.pdf (confined in SHU Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 review Epstein. Thanks, Minchih >> > Andy Black <ABlack@bop.gov> 8/12/2019 12:40 PM >> > Please do it. We need it tomorrow morning at the latest. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Minchih Chen <mchen@bop.gov> Date: 8/12/19 12:38 PM (GMT-05:00) To: Andy Black <ABlack@bop.gov> Cc: "Andrew M. White" <amwhite@bop.gov> Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 >> > "Minchih Chen" 08/12/2019 12:38 >> > Andy, Andy Black Kevin ToncySonya Thompson 2019/08/13 12:47 Fwd: Re: Need you to reconstnict 292 data for Inmate Epstein, 76318- 054 TEXT.htm, Epstein_Rcno763 I 8-054_SRO_20190710-20190 723.pdf, Epstein_Reno76318-054_SRO_20190729-20190 810.pdf 7/10/2019 7/29/2019 - 7/23/2019), and - 8/10/2019) - 7/8/2019), NYM did not SRO review data is stored in DREV table. But SHU generates SRO review for inmates are currently in Z house. I need to write some code to get around to get the SRO reports for Epstein. Minchih . A - .J.. n n inn A% 9n.nr no. A Page 3654 EFTA00056612 .> NIIUy DIcICK 0/ IL/CV IV I4.40 rIVI Minchih, these are good. Thanks. Also, need any data you can get for SROs (SHU reviews). Apparently since he was "notorious" he should have had more frequent reviews. Do we have any data indicating the SRO? >» Minchih Chen 8/12/201911:37 AM > » Andy, I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. I looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, Minchih >> > Andy Black 8/11/20197:35 PM >> > Minchih, As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 3655 EFTA00056613 Properties Property Value MessagelD 5D52EAMLNERDOMI.NERADM1.200.20300AD.1.2 020E-1 From Andy Black Display Name Andy Black Email ABbck@bcp.gov UUID CABs 50-1464-0000-9405-00008324673C Reply To ABbck@bop.gov Test Andy Black To Kevin Toney Cc Scorl filfifilf609 Subject Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein. 76318-054 Scheduled date 2019.08-13 124743 Citation date 2019-0813 12:47:43 Modified date 2019-08-13 16:5132 Delis e red date 2019-08-13 124743 \tennis, size 2129 Attachments size 0 Total silt' 0 Attachments 3 Attachment TF-XT.htm Name TEXT.hun Content ID 5D52EAA8.NERDOMI.NERADM1.200.20000AD.1.2 020A.1®455D52EAA8.NERDOMLNERADM1.200.2 0000AD.1.2020E. I ®1:5D52EAA&NERDOM I.NERA DM1.200.2000089.1.5C22B.1®493D52EAA&NE RDOM I.NERADM1.100.1367333.1.145781® I:5D 4E9C39.NERDOMLNERADMI.100.1367333.1.142 FF.1®13 Is Inline fake Type fie Size 3491 Date 2M-08-1308:40:16 CA 2a54fa0f6lalefa3f0d3a631052bfe25 Hash FC951D4816E8478CCAE7F15DF49FC2FE42EB93E B98CIODD0145CDB48767FA7A977FEIFC Attachment Epstein_Reno76318.054_SR0_20190710-20190723.pdf Name EpsteitReno76318-054_SR0_20190710-20190723.pdf Content ID 5D52EAA&NERDOMI.NERADM1.200.20000AD.1.2 0208.1®453D52EAA&NERDOMI.NERADMI.200.2 0000AD.1.2020E.1®1:512052EAMINERDOMI.NERA DM1.200.2000089.1.5C228.1®493D52EAA&NE RDOMI.NERADM1.100.1367333.1.14578.I@I:5D 4E9C39.NERDOMI.NERADMI.100.1367333.1.142 FF.1®13 Is Inline fake .r Pe lie Size 242259 Date 2019-08-1307125:B CA 86220:657723ef5fa890&68805169f Hash A28C74A7383286D11E6783441897CF394F38DCE60492285226D8646027AF5OFO6AEFA996 Attachment EpstetReno76318.054_SRO_20190729.20I90810.pdf Name EpstekReno76318-054_SR0_20190729-20190810.pdf Content ID 5D52EAA&NERDOMI.NERADM1.200.20000AD.1.2 020C.1®455D52EAA8.NERDOMI.NERADM1.200.2 0000AD.1.2020E.1®1:5D52EAA&NERDOMI.NERA DM1.200.2030089.1.5C22E1.1®49D52EAA8.NE RDOMI.NE.RADM1.100.1367333.1.14578.I@II5D 4E9C39.NERDOMI.NERADMI.100.1367333.1.142 FF.1(7)13 Is Inline fake Type Or Size 247707 Date 2019-08-13072547 CA 74I443989ee57c8lbeb5e552103daDa 1 Dash 5AE91121227910ABD74CF6582E80E5F26936577F 15BBFEIFFDD665I428F-OF4434CE5223C Recipients 2 Recipient Kevin Tasty Dis pia) Name Kest Toney Email ktoney@boiagov CUM OB54313O0CIA-0000.9785-A014749BCD85 Distribution Typr TO Recipient Type User Recipient &GNI TbfillTsfill Display Name Sonya Thompson Email sahompsokshop.gov Page 3656 EFTA00056614 (AID F55D4040-146D-0000-94D5-00008324673C Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted fake Opened false Completed fake Security Normal Box type Inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted fake Archhe Version 5.3 Internal ID 5D52E.AARNERDOMLNERADMI.2002000DAD.12 020E.1@l5D52EAA8.NERDOMLNERADMI.200.20 00089.1.5C22B.1(4)493D52EAARNERDOMLNERA DMI.100.1367333.1.14578.1®13D4E9C39.NER DOMLNERADM1.100.1367333.1.142FF.1(4)13 Source received Class Public Account Ray• . DOP05103.NERADMLNERDOMI Location ID 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders 0 Page 3657 EFTA00056615 Audits Date i Action i Auditor Note Page 3658 EFTA00056616 Mail Attachment Epstein_Reno76318-054_SRO_20190710-20190723.pdf Page 3659 EFTA00056617 Page 1 of 1 BP-A295 052 APRIL 1594 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name EPSTEIN, JEFFREY EDWARD Register Number 76318-054 Unit: 5 institution NEW YORK MCC Date Entered Soeoal Housing 07-10-2019 Reason for Placement. PENDING CAPTIANS REVIEW I. Subject (2 or 3 Days) 3 Day Review Date Reviewed 07.15-2019 Acton Taken on the Above Date Continue in Special Housing Unit Printed Name/Signature RICE, MARQUEA S II. RECCRD REVIEW (To be clone weekly in the inmate's absence, beginning after the in. review ) DATE ACTION TAKEN REMARKS SIGNATURE 07-19-2019 Continue In Special Housing Unit RICE. MARQUEA S III. Subject (7 or 30 Days) 7 Day Review Review By (SRO) RICE, MARQUEA S Reviewing Authority. Date inmate appeared for a Special Housing Review 07.19.2019 Or Date inmate waived right to appear 01-01.111 Has been seen daily by Medical Ste WI Yes: K No son 7 day review, and cont nung every week between each in-person 30 day Has been seen daily by responsible caw designated by Warden: Has received prescribed weekly carcise: g Yea K No Proper documentation and sastifocabcp In Me Cetera Fie (Incident Report DHO Report copies of Special House.; Review Form): gYes E No if no, why not' W.: Yes, LJ No Is there a written psychiatric or psychol:gical assessment on the inmate who has spent 30 days in a special housirg status, RI E No Is there an additional assessment tor every one month interval thereafter? Yes. —I No if no. why not, Acton taken on the above date by the Segregation Review Official or the Reyxweing Authority K Released from Special Housing, s, Continue in Special Housing Did inmate in Administrative Detention receive a written copy of staffs decision and the basis for ine I mania at each 30 day review? IR} Yet 0 No if no. why not (Should be (men provided institutional secunty not compromised)? Remarks: (My change in the reason tor placement is to be noted in this section. t the reason for placement changes. the inmate must receive a copy of this form) Date of Next Review 07-25-2019 Pnnted Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed RICE, MARQUEA S Record Copy - Central Foe This form replaces BP-295(52) detect January 1988 file:///C/temp/shu/Epstein-Reno76318-054_SRO_20190710-20190723.html 8/13/2019 EFTA00056618 Mail Attachment Epstein_Reno76318-054_SRO_20190729-20190810.pdf Page 3661 EFTA00056619 Page 1 of 1 BP-A295 052 APRIL 1994 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name EPSTEIN, JEFFREY EDWARD Register Number Junit 76318-054 5 Date Entered Special Housing 07-26-2019 Insbtubon NEW YORK MCC Reason for Placement PENDING DHO FOR CODE 228 SELF-MUTILATION I. Subject (2 or 3 Days) 3 Day Review Action Taken on the Above Date Continue In Special Housing Unit Pnnted NarnetSgnature RICE. MARQUEA S Date Renewed 08-01-2019 II. RECORD REVIEW (To be done weekly in the inmate's absence beginning after the inperson 7 day review, and continuing every week between each in-person 30 day review) DATE ACTION TAKEN REMARKS SIGNATURE 08-05-2019 Continue in Special Housing Unit RICE. MARQUEA S M. Subsea (7 cc 30 Days) 7 Day Review Review By (SRO) RICE, MARQUEA S Renewing AuthOMY Date inmate appeared for a Special Housing Review: 08-05-2019 Or Date inmate waived right to appear: 01-01.111 Has been seen daily by Medical Staff Has been seen daily by responsible Gera designated by Warden: Yes; K No Has recanted prescribed weeldy exercise: IZ Yea; El NO Proper documentation and justification in the Central Fie (Incident Report. DHO Report copes or Special Housing Review Form): Yea El No If no. why not? Is there a wntten psychiatric or psychological assessment on the inmate who has Vent 30 dale n a Waal housing status? Vet. El No Is there an additional assessment for every one month interval thereafter? WI Yes; El NO .t no why not? g Yet K No Action taken on the above date by the Segregation Review Offcial or the Reviewing Authority. ElReleased from Special Housing. Continue in Special Housing Did Inmate in Admmistratve Detention receive a written copy of staffs decision and the basis for the finding at each 30 day review? If no. why not (Should be given provided institutional security not compeorimed)? Y Remarks: (Any change n the reason for placement is to be noted in this section If the reason for placement changes. the inmate mutt Mahe a copy of this Remy Date of Next Renee 08-12-2019 Printed Name and Signature of Segregation Renew Official or the Reviewing AUthOnty and Date Sired RICE, MARQUEA S Record Copy - Central Fie This form replaces BP.295(52) dated January 1988 file:///C:/temp/shu/Epstein-Reno76318-054_SRO_20190729-20190810.html 8/13/2019 EFTA00056620 Re: Fwd: Client Jeffrey Epstein (Out of the Office) From Rosa Proto To Adam Johnson Date 2019/08/06 15:25 Subject: Re: Fwd: Client Jeffrey Epstein (Out of the Office) I will be out of the office August 5, 2019 to August 9, 2019. Counselor Eklund will be acting in my capacity August 5, 2019. He can be reached at ext. 6387. Case Manager Black will be acting in my capacity from August 6,2019 - August 9, 2019 and can be reached at ext. 6494 or 6484. Please extend the usual courtesies. Thank you, >>> Adam Johnson 08/06/19 15:25 >>> Good afternoon all, Below please fmd complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 >>> Mariel Colon 8/6/2019 3:20 PM >» Good afternoon Mr. Johnson, Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Page 3663 EFTA00056621 Thank you in advance for your help. Best, Marie! Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3664 EFTA00056622 Properties Property Value Message ID 5D499BF7.NYMDOM LNYMADM1.100.1373875.1.7 A3C9.I Message Path xmliklaibox/5D499BF7.NYMDOMLNYMADMI.100 .1373875.1.7A3C9.1.xml From Rosa Prom Display Name Rosa Preto Email TIN940@boRgew UUID 778F25F04B96-0000-A837-000000100002 Reply To rprotogbop.gov Text Rosa Prow To Adam Johnson Subject Re: Fwd: Client Jeffrey Epsteth (Out of the Office) Scheduled date 2019-08-06 152543 Creation date 2019-08-06152543 Modified date 201908-06152627 Delivered date 2019-08-06 152544 Message sine 1779 Attachments 0 Recipients I Recipient Adam Johnson Display Name Adam Johnson Email a lOjohnsco661sep.gov ULM 2750CAD9.09C4C000418F4-1ACF31EA7575 Distribution Type TO Recipient Type User Ere 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed fake Security Normal Box type lobos Return notification when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined false Return notification when accepted fake Archive Version 5.3 I nte mai ID 5D499BF7.NYMDOMLNYMADM1.100.1373875.1.7 A3C9.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1®1 6 Source received Class Public Account Adam Johroon@BOP 18939.NYMADM LNYMDOM1 Location ID 1540842683886 Class Name GW.MESSAGE-MA1L Enclosing Folders 1 Folder Maixec ID 7.NYMDOMLNYMADMI. 100.0.1.0.1 C itS Name Maitox Type Ma= System true Share Type NotShared Page 3665 EFTA00056623 Audits Date Action Auditor Note 2019-08-16 20:4930 EDT Created en=Archive Agent _I-Daly Archive3 Job.en-lebs.crai/OpenNodetn-archivitgslAgent- tetmai Generated by Netrre8 Inc. [creArchive I -DallY Archivc3 Johen-Jobs.cn-GWOpenNorken-areinving.,o -netrnail] 2019-08.2113:1739 EDT Exported nom inetma ant:timid Exported by netmainetrnainetmail 2019-08-21 14136:18 EDT Exported netmainetimincinuil Exported by netnraitnetnxilnetrrrail 2019.0842 1662:33 EDT Exponcd ncimainctinail nennt it Exported by neuminetmainetmail 2019-09-16 15:30156 EDT Exported neunaineuivol. FS:lin: i Exported by netmainetinanennail 2019.0946 15/42:15 EDT Exported netmaineunailneuna 11 ed by neunainetnnineumil Exportsive 2020-05-19 15:3421 EDT Tag BOP01703.MXRADM I.MXRDOM I Respon 212005.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRDOM I Responsive 2020-05-19152&59 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 212005.19143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19 14:37:18 EDT Tag BOP01703.NIXRADMI.MXRDOMI Rimed 2020-05-19 14,4156 EDT Tag BOP01703.MXRADM I.MXRDOM I Rigged Page 3666 EFTA00056624 Re: UM Epstein # 76318-054 From Latoya Nobles-Hill To Adam Johnson, Stephanie Scannell Date 2019/08/28 15:27 Subject: Re: 1/M Epstein # 76318-054 Attachments: TEXT.httn, Nobles-Hill, Latoya.vcf Yes and thank you. You are going to be missed. :( LaToya Nobles Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 6431 > » Stephanie Scannell 8/28/201911:22 AM » > If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't done anything with the funds yet. Do you think that would be sufficient? »> Latoya Nobles-Hill 8/28/2019 10:20 AM »> Hi Stephanie, It is on a daily report that we run and with program review approaching, the review team may ask why this inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what should be done because of what is being put out in the media. LaToya Nobles Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 6431 > > > Stephanie Scannell 8/28/2019 10:04 AM » > Hi All, Diaz asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, Steph Page 3667 EFTA00056625 Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f.646-836-7665 > > > Latoya Nobles-Hill 8/28/2019 9:57 AM > > > Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. LaToya Nobles Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 6431 Page 3668 EFTA00056626 Properties Property Value Message ID 5D669D43.NYMDOMLNYMADMI.100 1373875.1.7 8592.1 Message Path xmlislailbcot/5D669D43.NYMDOMLNYMADMI.100 .1373875.1.7B592.I.xml From Latoya Nobles-Hi Display Name Latoya Nobles-HI Email Inobleshillkrimp.gov UUID 4EC16D70-1728-0000-873D-000000100002 Reply To Inobleshil(itittop.gov Text Latoya Nobles-Hi To Stephanie Scannell Cc Adam Johnson Subject Re: IJM Epstein N 76318-054 Scheduled date 2019438-28 152639 Creation date 2019-08-28 1526-19 Modified date 2019-08-28 15.3031 Delivered date 201908-281527,30 Message size 2202 Attachments sin 3816 Total size 6029 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D669D43.NYMDOMLNYMADM1.200.200000O.1.F 6768.1®45D669D43.NYMDOMLNYMADM1.100. 1 373875.1.7B592. 1 ®1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Type fie Size 3456 Date 2019-08-28 11:2705 CA latea4570a0ab8c5e56eff048595dd3a Hash FI5D9E960911085966F83F40A793A47911)45AFC7 R0ECECIBAE06299E2D6288094581A09 Attachment Nobles-HAL Latoya.sof Name Nobles-HI, Latoya.svf Content ID 5D669D43.NYMDOMI.NYMADMI.200.200000D.I.F 6769.1@455D669D43.NYMDOMLNYMADM1.1001 373875.1.7B592.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Type file Size 360 Date 2019-0B-28 112705 CA 7662936a7b8a7426c9e8bflf9516b302 Hash CCF3SEE401D11C8IBEC07A3F/3678$3C0555B9F978 4AB3FE75C24FD139D5DDRA2A45875E30 Recipients 2 Recipient AdamJohnson Display Name Adam Johnson Email a l0jahnsongbcp.gov UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Distribution "I'pe CC Recipient Type Uscr Recipient Stephanie Scanne0 Display Name Stephanie Scamell Entail sscannelna01)80v UUID I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Tpe TO Recipient Type User Expire 0 Delay deliver, until 0 Delegated false Archived false Read true Deleted fake Opened Rue Completed false Security Normal Box type inbax Return notification when opened false Page 3669 EFTA00056627 Return notification ashen deleted false Return notification %hen completed fake Return notification %%hen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal II) 5D669D43.NYMEOMI.NYMADMLioa '373875.1.78592i ®11.NYMDOM I.NYMADM I. '00.0.1.0. 1@1 6 Source received Class Public Account Adam JohnsonleBOP I8939.NYMADM I.NYMDOM I Location II) 154a14.426,S3X86 Class Name G%V.MENSAGE.MAIL Enclosing Folders I Folder Mailbox II) 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Mailbox Type Mailbox System tar Share Type NotSharcd Page 3670 EFTA00056628 Audits Date Action Auditor Note 2019.09.062057:40 EDT Created en=Archive Agent_I-Daly Archive3 Job rck .cn-lebs.cn-GWOpenNodexn-a"-^ ' —'Job.cn-Jobs4n-GWOpenNode.cn—archivinga actmai Generated by Netrred Inc. [cn=Archive itgent_1-Daily Archive3 —netinail] 2020-05-19 15:342 EDT Tag BOP01703.MXRADM 1.10 XR DOM] Responsive 2020-05-1915:18A3 EDT Tag BOP01703.MXRADM 1.N1 XR DOM I Responsive 2020-0519152931 EDT Tag BOP01703.MXRADM 1 .A1 XR 1 43M 1 Responsive 2020-05.19143434 EDT Tag BOP01703.143CRADM 1.N1 XR DOM I Flagged 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.AIXRDOMI Bagged 2020-0519144156 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 3671 EFTA00056629 Mail Attachment Nobles-Hill, Latoya.vcf Page 3672 EFTA00056630 Nobles-Hill, Latoya Trust Fund Supervisor 646-836-6300 ( Preferred Voice ) 646-836-6300 ( Work Voice ) 718-840-5011 ( Preferred Fax ) Inobleshill@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc/iGroupwise 12.0.3 X-OWTYPE USER Formatted Name Nobles-Hill, Latoya Name Family: Nobles-Hill First: Latoya Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) Inobleshill@bop.gov UID 4EC16D70-1728-0000-873D-000000100002 Telephone Number 646-836-6300 Telephone Number 646-836-6300 Telephone Number 718-840-5011 Title ( Preferred Voice ) ( Work Voice ) ( Preferred Fax ) Trust Fund Supervisor Last Revision 2019060671804392 EFTA00056631 Re: UM Epstein # 76318-054 From Stephanie Scannell To Adam Johnson, Latoya Nobles-Hill Date 2019/08/28 11:22 Subject: Re: 1/M Epstein # 76318-054 Attachments: TEXT.htni If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't done anything with the funds yet. Do you think that would be sufficient? > » Latoya Nobles-Hill 8/28/2019 10:20 AM > » Hi Stephanie, It is on a daily report that we run and with program review approaching, the review team may ask why this inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what should be done because of what is being put out in the media. LaToya Nobles Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 6431 > » Stephanie Scannell 8/28/2019 10:04 AM > > > Hi All, Diaz asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f 646-836-7665 Page 3674 EFTA00056632 >> > Latoya Nobles-Hill 8/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. LaToya Nobles Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext 6431 Page 3675 EFTA00056633 Properties Property Value Message ID 5136663EA.NYMDOMLNYMADMI.100.1373875.1.7 B543.1 Message Path anti Isla ibox/SD6663EA.NYMDOM LNYMADMI.100 .1373875.1.7B343.1.xml From Stephanie Scannell Display Name Stephanie Scannell Email sscannell@top.gov 111.1D I 5A65E10-0C33-0000-A3E7-68A606415CAD Reply To sscanncll'a hop.gos Text Stephanie Scannell To Latoya Nobles-HA Cc Adam Johnsce Subject Re: IRs4 Epstein # 76318-034 Scheduled date 2019-08-28 112218 Creation date 2019-08-28 112218 Modified date 201008-28 124523 Delis e red date 2019-08-28 11:22:19 Message size 1996 Attachments sin 3049 Total size 5056 Attachments I Attachment TEXT.hun Name TEXT.htm Content II) SD6663EA.NYMDOMLNYMADMI.200.2000013A.1.8 C2BE.1@453136663EA.NYMDOMLNYMADMI. WO. I 373875.1.7B543.1(4)1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inlinc false Type file Size 3049 Date 2019-0028 0722:19 CA 916592e6d6611eS9a8a2a76d368.57Sef Hash 9F98E6C35388E47CFD7FCS2CA16132AESECBCESD8 79CO2C6SEE62D9EFDA1349E8AF84023435 Recipients 2 Recipient Adam Johnson Display Name Adam Johnson Email a 10jahnson@bop.gov IllEID 2750CAD04)9C40000a8F4-1ACFMEA7575 Distribution Type CC Recipient Type User Recipient Latoya Nobles-Ha Display Name Latoya Nobles.lifil Entail Inobleshilkbop.gov LIVID 4ECI6D70- 1728-0000.873D-000000100002 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security. Nonnal Box type It Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D6663EA.NYMDOMLNYMADMI.100.1373875.1.7 B543.1(§I :7.NYMDOMLNYMADM1.100.0.1.0.1@ I 6 Source received Class Public Account Adam Johrson@BOP I8939.NYMADM LNYMDOM I Page 3676 EFTA00056634 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 3677 EFTA00056635 Audits Date Action Auditor Note 2019.09.06205&13 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archiving.oMgent_1-Daily aetmai Gerrrated by Netrre0 Inc. [cn=Archive Archive3 Jobrn-Jobsrn-GWOpenNozle.en—archivinga —netrnail] 2020-05-19 15:34:52 EDT Tag BOP01703.MXRADM 1.AI XR DOMI Responsive 2020-O5 -1915:18A3 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020.05-19 15293i EDT Tag EtOP01703.MXRADMI.AINRIX)M1 Responsive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.N1XR DOM I Flagged 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.AIXRDOMI Bagged 2020-05-19144156 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 3678 EFTA00056636 A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com From Charisma Edge To Charisma Edge Date 2019/11/25 04:15 Subject: A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com Attachments: TEXT.htm https://www.news-daily.com/news/world_nation/a-timeline-of-what-jeffrey-epstein-and-his- prison-guards/article_6ba8c52e-4359-53e8-b5ea-69968b90a178.httn1 Sent from my Verizon, Samsung Galaxy snmrtphone Page 3679 EFTA00056637 Properties Property Value MessagelD 5DDB5574.NYMDOMENYMADMI.100.17031613.1.1 IF44.I Message Path and Nla ilboODDB5574.NYMDOMENYMADMI.100 .170316D.1.11E44.1.xml From Charisma Edge Display Name C•harisma Edge Email ccdgc@bqxgov UUID 835B5E40-11C6-0C08-B3D6-FE66A77013950 Reply To ced8r(Abiaxgov Text Charisma Edge To Charisma Edge Subject A hinder of what Jeffrey Er6ICIO and his prism guards did it his final hours I World & Nation I news-daily.com Scheduled date 2019-11-25 04:1537 Creation date 2019-11-25 04:1537 Modified date 2019-11-25 04:1530 Delivered date 2019-11-25 04:15:49 Message site 198 Attachments sin 468 Total size 677 Attachments 1 Attachment TEXT.huit Name TEXT.him Content ID 5DDB5574.NYMDOMI.NYMADMI.200.200000D.I.F D249.1®453DDB5574.NYMDOMLNYMADMI.ICOI 70316D.I. I IF44.1@1:7.NYMDOMINYMADMI.100 .0.1.0.1@l6 Is Inline fake 'type file Size 468 3767317d3959218431432308e7b629 Rash 5FB79900034E33DOE34FEFCB468A5A2353420D89 34A6B3692A06DIE7154BEEA9B2B9D628 Recipients I Recipient Charisma Edge Display Name Charisma Edge Email cedger,rbop.gov CND 835B5EA0-11CSOCCO.B3D6•FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-11-2504:15:48 DoonloadedByThirdParty 2019-11.2504:1530 Expire 0 Delay delivery until 0 Delegated false Archived false Read false Deleted false Opened fake Completed false Security Nonml Box type Inbox Return notification sshen opened fake Return notification sshen deleted false Return notification sshen completed false Return notification sshen declined false Return notification sshen accepted false Archive Version 5.3 Internal ID 5DDB5574.NYMDOMLNYMADM1.100.170316D.1.1 IF44.1®1:7.NYMDOMLNYMADMI.100.0.1.0.1(gl 6 Source received Class Public Account Charisma Edge@BOP00974.ESTADMLESTDOM1 Location ID 1540842445516 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADMLIC0.0.1.0.1®16 Name Matica Page 3680 EFTA00056638 k System illIC Share Type NotShared Page 3681 EFTA00056639 Audits Date Action Auditor Note 2020-01-09 192937 EST Created en-Archive Agent_I-Daly Archive! JolAen-lebs.en-GWOpenNode.en-archivitgdAgcni- setmai Generated by Netgovem [en-Archive I -Daily Archivc I Johen-Jobs4n-GWOpenNoicen-archiving.0 —nctrnail] 2020-05-19153421 EDT Tag BOP01703.MXRADM ilsi XR DOM] Responsive 2020-05-19143539 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Flagged 2020-05.19152839 EDT Tag BOP01703.MXRADMI.NINR I EMI Responsive 2020-O5.1915:17A6 EDT Tag 8OP01703.143CRADMI.NIXRDOMI Repmive 2020-05.191437:19 EDT Tag BOP01703.14XRADMI.AIXRDOMI Flagged Page 3682 EFTA00056640 A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com From Charisma Edge To Charisma Edge Date 2019/11/25 04:15 Subject: A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com Attachments: TEXT.htm https://www.news-daily.com/news/world_nation/a-timeline-of-what-jeffrey-epstein-and-his- prison-guards/article_6ba8c52e-4359-53e8-b5ea-69968b90a178.httn1 Sent from my Verizon, Samsung Galaxy snmrtphone Page 3683 EFTA00056641 Properties Property Value Message ID 5DDB5574.NYMDOMLNYMADM1.100.170316111.1 1F43. I Message Path xmlNlaitog5DDB5574.NYMDOMENYMADM1.100.170316D.1.11F43.1.xml From Charisma Edge Display Name C•harisma Edge Email cedgc@bqxgov UUID 835B5E40-1106-0000.B3D6-FE66A7708950 Reply To cedge®bopgov Text Charkma Edge To Charisma Edge Subject A itmelaie of what Jeffrey Ef6ICIll and his prism guards did m his final hours I World & Nation I news-daily :cam Scheduled date 2019-11-25 04:1537 Creation date 2019-11-25 04:1537 Modified date 2019-11-25 04:1530 Delivered date 2019-11-25 04:1548 Message site 198 Attachments sin 468 Total size 677 Attachments 1 Attachment TF-XT.htm Name TEXT.him Content ID 5DDB5574.NYMDOMI.NYMADMI.200.200000D.I.F D249.1®453DDB5574.NYMDOMLNYMADMI. IC0.1 70316D.I. I IF43.1®1:7.NYMDOMINYMADMI.100 .0.1.0.1®16 Is Inline false 'type file Size 468 3767317d395921843143231088e7b629 Rash 5FB79900034E33DOE34FEFCB468A5A2353420D89 34A6B3692A06DIE7154BEEA9B2B9D628 Recipients I Recipient Charisma Edge Display Name Charisma Edge Email cedgeraop.gov UUID 835B5EACslICS0000.B3D6•FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-11-2504:15:48 DramloadedByThirdParty 2019-11.2504:1530 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened Inc Completed fake Security Nonvol Box type Sent hems Return notification ashen opened fake Return notification sshen deleted fake Return notification sshen completed false Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5DDR5574.NYMDOMLNYMADM1.100.170316D.1.1 1F43.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1(®1 6 Source sent Class Public Account Charisma Edge®BOP00974.ESTADMLESTDOM1 Location ID 154(1842445516 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMI.NYMADMI.l00.0.1.0.1@I6 Name Matra Page 3684 EFTA00056642 k TYPe Maabox System illIC Share Type NotShared Page 3685 EFTA00056643 Audits Date Action Auditor Note 2020-01-09 192937 EST Created en-Archive Agent_I-Daly Archive! JolAen-lebs.en-GWOpenNode.en-archivitgdAgcni- setmai Generated by Netgovem [en-Archive I -Daily Archivc I Johen-Jobs4n-GWOpenNoicen-archiving.0 —nctrnail] 2020-05-19153421 EDT Tag BOP01703.MXRADM ilsi XR DOM] Responsive 2020-05-19143539 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Flagged 2020-05.19152839 EDT Tag BOP01703.MXRADMI.NINR I EMI Responsive 2020-O5.1915:17A6 EDT Tag 8OP01703.143CRADMI.NIXRDOMI Repmive 2020-05.191437:19 EDT Tag BOP01703.14XRADMI.AIXRDOMI Flagged Page 3686 EFTA00056644 FW: UPDATE: post-Epstein From To Date Subject: Attachments: Media Inquiry - due today - Daily News - re: conditions at MCC NY Lee Plourde Charisma Edge. James Petrucci, Mani Licon-Vitale 2019/12/06 16:17 F%V: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein TEXT.htm Son from my WO Am. Sanoung Garay!, srmrtphonc Original message From: "Justin B. Long" <jblong@bop.goim Date: 12/6/19 3:34 PM (GMT-05:00) To: Lee Plourde <Iplourdckkhop.gov> Cc: Michael Carroll <mwcarroll@bop.gov> Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein >» "Justin B. Long" 12/06/2019 15:34>>> Lee, here is an updated version for the moment Reporter: Stephen Brown - NY DAILY NEWS Questions & Proposed Responses: Hello, I'm working on a story about monk at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AEU The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Monk was already bad because (I) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff positions at MCC New York (arc we saying we arc adding staff positions in the figure or have alrea (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Office's FIRM) (3) My changes in BOP policies following Epstcin's suicide? RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach in (4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide? RESPONSE: The BOP does not comment on matters related to investigations or pending litigation. (5) What is the attrition rate for BOP correctional officers? What's the avenge length of time a person stays in the job? (NYC-area would be best if it's a RESPONSE: Lee is checking to see if IIRM can answer this: if not, then we could say the following We do not have this information readily available. (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked. disgruntled RESPONSE: MCC New York has had staff recalls and meetings emphasizing that the institution's leadership understands staffs concerns and is doing tin Justin Long Public Information Office Federal Bureau of Prisons (202)353.4464 Page 3687 EFTA00056645 elks MT Lee MessegelD SOFA7F14 NYMOOMI NYMALIMI NO 1M316t) 1.1 36LC.1 Mossy Pa smINIaxiSITEAWITNTLIDOMINYMADMI KM INSITO 1 1160C 1 sei This Lee Pk.** DIspli Thee Let Mi. Ceti Isbmks• hops L CID 91/611:1101.14000ASIMOX0(004400 Reply T. DThiriettptp• Tell Lev Ptah To Theses Eds. halo hilliCt Mine LcosVaik S•liTTO LW. VPDAIE Mit mem • At Wee,- NY Dept Nets • rt. mime et MCC NY poos•Meiees Stlsolded dim 311412{6 161713 herbs AY 2019•12•OS MIMI Mediate die 101412•10 111256 D.Ihnn06se 10194246 14162S Menem Mar ASS AMICIIIIIIIIIII SlIt 7331 US Ore 1131 ANIMINIS•b I Attain 111)0ln !Sr TLXI.1an Cam ID IDEATTIANTYMDC011.6134A0611.31033000/111 A Mt 1445101A7114 NYMDOM1 NYMADM1 NCI 70116D 1 1160C 1417 NYMIX)141 NYMADM1 103 0101416 1. 1.4 The TM* 6k Mn 7354 CA 62 ITITY&Tfo0016•5144111/7Mill Nob NATOKIN07111/10611LIOVIMOOSSAIIIZA.19•7010111iitJakii7t111.9616,1 leelinis I Re 4 (Thum Mr Na IlirThs tie rag 024inkcir OLIO 30161%10•11C60)061310M4MATXMOTO Olorlbellim TO Ri el ig" Tn. Thy Itedilko him Pomo Pp* Name Jan, Pinto Lai Thoccietepti LIVID ICTORCOMETIX(0, 617A-MFAFT/1016 Dlorlials• Cm. TO /bilks Typ• Coo N. ge Meru liciVlit Mph" Name Mau LoiNitek Dry mikcesilmsp6 MID 4A1M11010104000•011AblIDSINNI1116 Diorliedem bpi TO Reel* Int Lea Elfin 0 Deli *Foy rail 0 Dektekt hie AreMoll 414 Real rue Dined 46. • ma vs< Co Rd rib. &Craft Moil Kos • him Renee milkathattbe• aid rale Kin Thitilie 11be• Ik bled Tie Rowe sited.' vita mirk MI k& Kenn liedirain sbt• declined NM Meta Isesitsienbot maelided Mk Ante Venire TS 14..1411D 501-ATI 14 NYMDOM1 NYMADM11011014161).1.1 NOC.1001.NY/A10611.NYLIADMI 100014141 6 Thin rtvceml (146 MTh Meek (Them Ityksr 11060/0141SMOMI IN1DOMI Thin ID IMIS0.0316 Thus Name 6W Nffmarar MAIL Fatlealmi Rahn I Felder Mika ID 7 IMATOM 1 NYMADMI IWO 1111416 Nom Maims .I* 0 Malta Sinks Ow —Tat Waved Page 3688 EFTA00056646 Avis Daft Again Avast 202041.09 'WC 1ST Crawl .,t-Arelaw Agner_ I -Daly Anhwei jawrkb " "WeralCakinannu \klackinstrt,M0prallodemt-grvinnt ratasial by NegipWl. BarAgralyr Fyn FDA Archael -Tiemsd) lie(146.02 1201i1 EDT Veto.' poppies %ILIUM, NilltDOMI 190101a2a M.RADMIDTADOMI )3:046.1913.3406 CDT lap IMPOUND MMTAIA01.0100/0 Itecorwar )004619 ISJ6J6 CDT Tap DOP01103103tADMI MXRIXAD / Cae n "' 110046.19 ISTSJI EDT Tag BOD:0101 Ml.ltADMI MXRDOMI 14.pm...a NNW-IC Iltall EDT Tag DOPOrta•IlltADMI MX1ITIOMI Repant NM.- II IllOOSFDT lag Ware, NO •IXRADM I NIXRDOW Reparans ,1204X‘Ig talltlg For Tag 110•01101MMtADMI AllOtDOM I Thaw' zoup. IQ 1l_119 EDT lag D010110,MRADMI NIXRDOMI Dowd .30340.11114156 EDT lag t101000 SIXRADMISIXRDOMI Ibggicl JI:046.02 noll.• cm lap DOIOVINSKItATAII WIDOW PaPast Page 3689 EFTA00056647 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Laraine (Charisma Edge) To Laminc N'Diayc, Ray Ormond Date 2019/08/12 15:54 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V) Epstein was transferred to psych observation on 7/24/19 @ 8A5 am until 7/30/19 at 8:15 am (I/M companion was utilized). Page 3690 EFTA00056648 Properties Property Value MessagelD 5D518BB2.NYMDOMLNYMADM1.100.170316D.1.8 437.1 Message Path xmVMaiboxi5D518BB2.NYMDOMLNYMADMI.100 .170316D.1.8437.1.xml From 6113bye, Lambe (Charisma Edge) Display Name N'Doye, Lambe (Chansma Edge) Email cedge@bqxgoe QUID 835B5E40-1106-0000-B3D6-FE66A7708950 Reply To ctilficfaibop.goe Text N'Daye. Lambe (Charisma Edge) To Ray Ormond Cc Lambe N'Diaye Subject SW Clvonobgical Log 7/23-24(19 re: Epstcix Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 155426 Creation date 2019-08-12 155426 Modified date 2019-08-12 202154 Deli% end date 2019-08-12 155426 Message size 216 Attachments sin 684322 Total size 684549 Attachments 3 Attachment TEXT.hun Name TEXf.htm Content II) 5D518BB2NYMDOMLNYMADM1.200.200000D.I.F 514F.1Q451D518BB2.NYMDOMLNYMADM1.100.1 7031613.1.8437.1Q1(7.NYMDOMLNYMADMLICO. 0.1.0.1Q 16 Is Inline false Type lie Size 510 Date 2019-08.12 115426 CA 144f7d024ec944c3c674d56c3230ccee Hash 513CF0716EB349BD6EE7FCA2C12489DB47F2B4181 2FE3AID96D0974673AC279565815C63E Attachment Charisma Edge.vcf Name Charisma Edge.vcf Content ID 5D518BB2.NYMDOMI.NYMADM1.200.200000D.I.F 5150.1Q455D518BB2.NYMDOM LNYMADM 1. I00.I 70316D.1.8437.1Q1:7.NYMDOMLNYMADM1.100. 0.1.0.1Q16 Is Inline false Type file Size 413 Date 2019-08-12 11:1437 CA 8354113c73k90568673fa4f89ed4096 Hash A028B56B3C209400CD4CF643FC573E87013344D8 1A8E7. 65955228F65018E17366F95DID2 Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Name Epsteb SW L'hnumlogical Log 7-23 & 24 -I9.pdf Content ID 5D518BB2NYMDOMLNYMADM1.200.200000D.I.F 5151.1Q455D518BB2.NYMDOMINYMADMI.100.1 70316D.1.8437.1QUZNYMDOMLNYMADM1.100. 0.1.0.1Q 16 Is Inline fain Type file Size 683399 Date 2019-08-12 11:(1:10 CA d43817c115a712a322d1a9776246178 Hash FDB29623BE86E5E4A7788F369941101CBBIBE45C B6BF6763FD555BCF667DEF056918058F Recipients 2 Recipient Lambe brDiaye Display Name Lambe N'Diayc Email brivr@b0Pfivv MD 610E9350-0B4F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient "fype User Delivered 2019-08.12155426 DounloadedByThirdParty 2019-08-12 155427 Opened 2019-08-12 l6:23A7 Recipient Ray Ormond Display Name Ray Ormond Email reonond@bop.gov UUID 2F982B80-14C3-0000-9/347-BF62COSFIE96 Page 3691 EFTA00056649 Distribution Type TO Recipient Type User Delivered 2019-08-12 155429 Donnloadedli)thirdParty 2019-08-12155430 Opened 20194312 202152 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened tube Completed fake Security Nomral Box type Sent Items Return notification .hen opened false Return notification .hen deleted fake Return notification .hen completed fake Return notification .hen declined false Re turn notification u he n accepted false Archive Version 5.3 Internal ID 5D518BB2.NYMDOMLNYMADMI.100.170316D.1.8437.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Source sent Class Public Account Charisma Edge@BOP00974.ESTADMLESTDOMI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Malbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Name Mailbox Type MIII3OX System true Share Type NotSharcd Page 3692 EFTA00056650 Audits Date Action Auditor Note 2019-08-191428.'40 EDT Created en-Archive Agent_2-Zero Day Archivel.ordobscn-GWOpenNodnen-archis inp.o=netmail Generated by Neurnil Inc. [err-Archive Agent 2-Zero Day ArchiCrehen-JobssirGWOpenNoie.cn-archis ingo-neunai] 2119-08.21093953 EDT Exported netmaiLneumiLnetmail Exported by netrmil.netnnanetmail 2019-08-21 13:1235 EDT Exported netmainetmaineimad Exported by netnoil.netololnentruil 2019.08.2114:10,48 EDT Exported netmailnetmailnetmed Exported by netwunnettnianerint it 2019-08-M 16A6c10 EDT Exported netmaiLnetmaiLnetmail Exported by netno il. ne too iL noon il 2019.09.07 1759D9 EDT Exported neinuilnetnatineunal Exported by nettimilnetnniincomil 2019-09-07 183423 EDT Exported netmaineisnainetntai Exported by netmaiLneuraiLnetmail 202045.19 152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-1915:17A6 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120.05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 3693 EFTA00056651 Mail Attachment Charisma Edge.vcf Page 3694 EFTA00056652 Charisma Edge ASSOCIATE WARDEN 646-836-6300 Ext. 6451 ( Preferred Voice 646-836-6300 Ext. 6451 ( Work Voice ) 917-855-3939 ( Voice Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056653 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056654 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 3697 EFTA00056655 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: to Register #: #: (21 VI- 0 '143 IS - 0 4- ili tn 1:t- .741 s'''Y t..) : 441-CLI (D c° 8 Institution: 0C4-. (4?) c2.- ec ' -...6. `2 /j/CC I-- v) cu Fri 2 a) c,.) w u o. = >- 7:3 .73 P )._ 03 ai O_ Date Watch Began / Ended - .5 r.). u C.3 ._ z 5 (. f ee. Y.?,ZD/,7 -_\vii2q 2n;c1 v) (i) ("a. v) To be completed by Chief Psychologist at conclusion of watch: Booklet l of I U) O ta0 U- co O O C st Ca SWCL - INMATE EFTA00056656 STAPLE LOCAL PROCEDURES HERE' Check one of the following: O This is the initial log book for this suicide watch. Enter date and time watch began: of r This is a continuation log book for this watch. Enter date and time this watch book was initiated: Gran,) Instructions to Observer: Document your observations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00056657 PP37 Page I of I NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: F53 FUNCTION: IS FORMAT: 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056658 Suicide Iii-elch Observation Log Name of Inmate On 'mach: 4 cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/ Time Observations: Briefly note your observations. Initial all entries. Initials on, e:\ ert:73- 7 • 7 -7A2727 . --tong- aa-r--e-r) ,-2.4,07soGusier t - .4.res,;;:- -,,a, • ' • 63S --62V- If; # ; N, „, SerieS si t N ,eate s: 1:\,--tt)‘e=seirseatuwatikeette,, , 77/.54,.... -0.. iti4rotri te?evs X in) .. „4„,.. l ze;ti .. •.• , -,. \-,%...... c.:04) • :.-eree_S;(4,.k ‘ ,-;*b...1 , .. __ --c, • . • • zetopii-z .. . ....., 4,-, ,,,ax.=:=.,xt.,t).• 1 . 04 /ti c..40,20r26 S.Afe-1-7 - • acIti --do&' -4g9.97 1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t- P erAw - % • 1 1-50 =,,ilina>6 - 4 • ceies, teaz.) -c.z :/sisuri i 14 i ( A • . . , „... . -10 ,- ia-p7 ‘ -4.04fr — Rleayt 1 -i t Cr 1: 51ovn lcS2O -.‘. rAMer,* )e5140f-ii-di 2>edaf,audoe.1, rx - 1) . ober 1 iatifr•v4J\bZijf!:t;r as-, id /•, •;V 4froicti, g: I Zan) • rE72ireois' 44-e-ic#---i6 cri • is t • 11 SeZatiPArorf Or if54e 0a,-i; Ci r 0 eili aa's SleZ1 . 6 -Ja...n-11O -I; a et1 ( gr.'nem ceinineat pda; ena.S./.4- CDc— -ce.e.e..7S . e:30orin -eolifie afr--4 -4rtg -6-6,, ... Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00056659 Suicide Watch Observation Log Name of Inmate on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it Time Observations: Briefly note your observations. Initial all entries. 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M a . 160 /417701 1e :.: " i'r74 0 / :kJ 41,3:917 /107;(4 . "9,'-e: 1:. • /AS 4 ,.i-nnsr7.,1Q94,Letivi esiwyrii",- • . ‘: .... . •' •" " a'a CTS IC is5/. -0 AsP):4;i'w•-e-1- . ": • ` • • r. • in :400 / //WA ent.f74 17 ti .S- a l : Ax k les4 Plealrle- 77 "'-. 0 4' 3/4-- Note to all observers: Legibly print nag sign your name at the beginning of your shift. 2 EFTA00056660 Suicide Watch Observation Log llraz ath ocfInmate F ps. i n Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/ o ki Time Observations: Briefly note your observations. Initial all entries. Initials IA) 9n1 C) --- 711/1Wie . -7,3 -74');7 2 r/&c/)f e .i-6409-7 10? 10 i-,iall-c -&7; 7r14/ -1 -1 /774 1799, .a---------- IC) .-- 2 4Cen .liwn 4 742 r tn 5•74-1,--7 ,;_s- ma c;.' ,•,/-,c2k-ts--> 0 1- .----- ile /5 fr 2fi n 4- te)11, bi_rh toe/ .575,JIAr--1 I 12, - c::3- -- 1/1-a/ / a / 4,z 7-,7--ti i d : OF- _. 1 i ttna 4° tlf-A-. 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OE ' Note to all observers: Legibly print and sign your name at the beginning of your shift. 3 EFTA00056661 020.45 Suicide Watch Observation Log Name of inmate on watch: Jell-1 Reg #:-.9bK.- - C IC-f--Date: —2• Z5..) i Time Observations: Briefly note your observations. Initial all entries. Initials / : ►9n, 717/7744 i ,:y., is kti/a-116, ---- rto cii/ /..2:qh, r 7orna i-e xLii.-, / S v.441 1-r ate, Or 51-1 -C Sim 27/c -MLA; Fa` tif1/465 --_________ • "- ngsPorusa Act\ 1 -z0-- s Ito 6 1- 'TIM 4, et 9 576 e N .1Stl ca a 1 -2.%-19 14: ( 41)(0.4 6P6?‹.") lts•As aa-winai C-4.-A, C6GAC_ 11:4o . - r(0' ITPC la i r-i \S A--". aegmf- tef.CCi_ ------a" 1-Z.,. fet ItR5. .--/ SA asT-6 0 is -43i-k () Reit CNN.) Ca, *----/t1 go' 015 -rim 14'S•le.s.) Is 60-4L43 4-tn“-% 504 ni (a.--.------1— fs-T a0;(4 -SI iv1/4 Ete- .eitj .tc kr-tut (NC) ek(2)aft— 5C(efro (a- ---r- -- (A7( 4e);3 0 -16It r 1)41( (;.) 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Sk-000,0— uts --L2."1/4-I-S ill Sc Ste .t. or\ E ie_ , t l C:07:0 12CAS NP Z ''''D 5'I • 1/4-1- rte... t.S O44(O I:c -,Y IS5 -0" 1 Obr + I Note to all observers: Legibly print and sign your name at the beginning of your shift. 4 EFTA00056662 Suicide Watch Observation Log °Nan:I:kV:7 a" C435-rEj X. - -... . -- .:. * Reg #7(2 3 f - 0.51i - lift te / ',' 7/a3/fl Time Observations: Briefly note your observations. Initial all entries. Initials ifi lif°514 'BrkgAdeck•DELARLA*66an—Cc eS •ass - r reA - 4i.ll c;k:-.41119.4bi ;ea l.C.1.5kk (TEC E ND:tie:I fl *7 a „tcgilsq, 0 - 7 .14 i "' .,. .7. —DM . ...• • , , f 1°°Ptt I rgg 1“1 ff. A 0 - r.- , 1 [ NAk Mot* • RP %PE if IS er 1 i • , r .e4i i 1 3.9PA , ISYJV irlS • ..,, , , ._ a i I LIMSekt . • I C" i I . _ EKTELA44. •i-4(3: •- 'e' • • 1 t 55PM . . • . r- Atifir16.??193qSA)rjtik ... ‘a. M. ilVaPF , ICKIrtid\)(i _E-iSi lki zio . Pc r 6-,ftiCi* 4 w , , ; V •-1 • , 124%4 eZie51-gl. •l • • • " . ••• .. - 0 0 - • 1 , f5 4 tit I aaAM ,'knit ' 7,t• 133 +64 k rit,c,(5ttiO.t • t "-••• • r til Th im,___I I'll -sl . is . Llthot , .. . . .. - lAmvi-eniesrei.), 1 c p ' L.,- .• a l5mt, (A r , .. . .a3cAriu% liA, ..cril&. :•. -:-,6 ". • .'-'..! .. ••. ic .. • is A LlaA/A 7 aolk!nc ' E .pstevn n - takibl -ci-F- --It-s- -ft*, & 0?) Note to all observers: Legibly print arS sign your name at the beginning of your shift. 5 EFTA00056663 Suicide Watch Observation Log oNra,nztocfhl.n mate c 9s.i., ejs, n Reg #: .7 b 5 15 - IDEA Date: 7/p/19 Initials Time Observations: Briefly note your observations. Initial all entries. 0$00 Pre) 1-/M 61:, ice1O asue.0 , ________.,.j -,2 cD1ee A d;' o -VI rne, ay."-------- ,_, so „..\______,_A_ ___." C).a O'b\5 am -5-k g5kel(‘ olze, 6C-5 A-6 \9@, fDeePi Ot4\-"------ Cool On0 t•f0 l'Irn F CZ`uko (\ c.keEks,- \,, Noe, cp\,,,,ik O\,,,---,-- 0 ib. ON6e..0) "19-1r0 Zit 46. V,vo ilk.;A6 \-0 \NY, cc.) e3q.kii ..v Qrs< 5 'co \,e 4Gei)1,0\ e.,-‘• die, \-1r,P, (7‘,""—.. CA 6\00 04n lAtaN VZ,A6, tiWlai 5 VoLAnN ibkeekInk) (Jcb otAl&-....m Iiii VM-c11.1% akkeeo XO be, iale,e .,?0\ cifp 0 10300A -Vrfl Qczkeln \A(46 mk 011,15a/1 AO 01DP -141e .true „n.1 NAci, 0 I ts ( 5 (41 \oe A -Scs,), \ocht4, ko CA b\veA oitqc om -5\r1 EQSkt1n Nack-e, \,,, tY.4e) h`-‘42, \oo.Voon1UrIAP) rtA, Acetk voc.\ a NoeA,ce, 0,0A k -,e., N4m,e), „) v,ei CA .v. S \1 r\ or. k', \Q., 'O 0600 0-rt 'AV\ .4rAe.%n %6 On WV, NootAr--- In .-k.02) 8012,6) `O.\V,rk (31) .cu ulno Ve, tast42 5 )Coo \no.19, tVolitie - (2)T-3 0,(v) 'S\vel 4-kee)0(\ - CR) cg.iAfi,:\ rk ixime,c 5 \e tic, 09b04,f`l At,A vqtA-t,,, rAv,,,,ss A, be, sle,ek) *Az , „90 GE, tilts --- 04 ,$.A\-- ,s,-A- U-.Q.Ci1/4-R.4 on tilts 050Nin L) Ilti VNe -e2 el n.qP,OsS \ae, `D(Q/e4141) Cl Ob000,161 \a& 14,0eViii 6 13. (m U,Qt-4\61n 0Mett<5 -\-t, %\“rn - Ntr\ V,9 414)n NA).'-) ‘-to\-f,n Oc, \ - . 04e, kt,e, '0644-AciorriCoc),,e--) 0,f4 V0.5 a,c0A Some t-icAe-5, he, c..4-0 ‘4\noA Virv, waS - \.,,(0.\• 0.,A and . C., 5 ragi ',,..e..\ . . — Note to all observers: Legibly print and sign your name at the beginning of your shift. 6 EFTA00056664 Suicide Watch Observation Log ourneatoefhl:nmate Ec)5.1_ et n Reg #: -7/730)— 054 Date: 7 MO Initials Time Observations: Briefly note your observations. Initial all entries. l960ekt•I jAM p) ..\f,k ave,,,, -10 be, SleiePat\ &I' -FInls -1,: e„, 6reaact5i. t'Ici5 &fr.,te.ci WI- L$0.'5) ad- bees CZ -..ian A-d, wfri co of e.4- 0Wwn VA? rest e; n a seeacs f ,t, be 5i teen LAI o 7o0a p-, t/6 5 Ala,* ed.) O'i?' 4O r e__ $ 7:06414 c-ci:,,,k-- 8,z i.,) i_kg.fuond/P-6.1.V... Z7TSSOS kede 0_)ps (=r- . 7: (SA/4 r-I (4S - f €4-,-.1. Autjae k_A.4, kdAR-0.420-,56- tse.-dk kr)5 -Rt., 1 0 a -Ad ao.k A 4, "I: 30 )4 'I /.,t4 `Fpc -e in aihroc .Q S-QQ-zi, — --, 7: 35-AN "4 epS -(el°1 4 3" t mil 4?-1-`-t( il" 10.*-- -2: 4/ 0 41-t li /Al e. p -&-e(f) a a ri,.,.,..o..,2,, 0.--,,,, Ti S gliLe Vi - Ca-0 - C 4- g! 6-4 ;,-i F--firsi-ei-fr, toar,Li444,,' 4 1Pcti gr:20444i v.sN Msii l(-qoPAA)eo -1 i 1-4 9. ) 4Y),1- 01/J i ..u.mci )1AA .,,.---ein r citz gr: 30 A-vri sr. NI ,S1j)? A - k r OtUui()( IAA 11 g,(IsA-w -1)y. i 4i51- skpfer-4 i/AA clakv) , i•c)r\r\ SviciAst_ U,W-6. -ib & ckci co 0 GSks-v7A--4ic.e) Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 EFTA00056665 Jeffrey Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison System I HuffPost From Hugh Hurwitz To Kenneth HyleKevin Pistro Date 2019/08/15 09:44 Subject: Jeffrey Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison System I HuffPost Attachments: TEXT.htm Understand the source and their angle, but this may bring more focus on our O1A process and bring questions and scrutiny from DOJ. https://www.huffpost.com/entry/epstein-suicide-federal-prison-jail- deaths_n_5d5lcd9ee4b05fa9df0341c4 Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3708 EFTA00056666 Properties Property Value Message ID 5D552983.60PMSCO.PO4.100.B16B72.1.4A0AB .1 Message Path xmICabinct‘OCC5D552983.60PMSCO.PO4.100.1316B72.1.4A0AB.I.trinl From Hugh titmice Display Name Hugh Mawiz Entail Filiunvitz@bim.gov UUID 6922A560.1581.0000-B66C-FACF6A00A51C Reply To HHunvkz@bop.gov Text Hugh Hurwitz To Kenneth Hyle Cc Knit Pstro Subject Jeffrey Epstein Death Shims Light On Understaffed, Unaccountabk Federal Prison System I HuffPost Scheduled date 2019.08-15 09:44:15 Creation date 2019.08-I5 0944:15 Modified date 2019.08-15 13.5194 Delis end date 2019-08-IS 094435 Message size 282 Attachments sin 763 Total size 1056 Attachments I Attachment TEXT.htm Name 7EXT.htm Content ID 5D55298.1.BOPMSCO.PO4.200.200000D.I.382ED D.1©455D552983.90PMSCO.PO4.100.1310372. 1.4A0AB.1@1:58EF3AB2.60PMSCO.PO4.100.131 6672.1.2752D.] ®13 Is Inline fake Type Ile Size 763 CA 54f7da lc Ic822007105cb4ba40929dca Hash 2CD7B4C86711AABC4F7E7C89527I53860CC3206A 0730783A993F72867F3AFEA60C62393C Recipients 2 Recipient Kenneth Ilyk Display Name Kenneth Hyle Email KHylegtop.gov UUID 4FASEECO•0358-080683F5-C300F503FA00 Distribution Type TO Recipient Type User Delivered 2019-08.15094438 DonnloadedByThirdParty 2019-06-15094438 Opened 2019-08-15 101029 Recipient Kent Pesrio Div play Name Korth Pistro Email klslm@b4P84v UND 1663D3A04002430034CA3-000000100032 Distribution Type CC Recipient Type User Delis e red 2019-08-15094438 DounloadedByThirdParty 2019-08-15 09/4438 Opened 2019-08-15 094453 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted false Opened true Completed fake Security Normal Box type Sent Items Return notification when opened false Return notification %%hen deleted fake Return notification when completed false Return notification when declined false Return notification when accepted false Archive Version 5.3 Page 3709 EFTA00056667 Internal II) 5D552983.BOPMSCO.PO4.100.B16B72.1.4A0AB .1@l38EF3AB2.B0PMSCO.PO4.100.B16B72.1. 275213.1@l3 Source sent Class Public Account Hugh Iltrwiti(a2BOP55178.PO4.BOPMSCO Location II) 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders 1 Folder OGC ID 58EF3AB2.BOPMSCO.PO4.1C0.1316B72.1.2752D.I@I3 Name OGC Type Normal System fake Share Type NotShared Page 3710 EFTA00056668 Audits Date Action Auditor Note 2019-08.240047:13 EDT Created cn=Archive Agent_I-Daly Archive8 JoBen-lcbs.orGWOpenNode.en-archiving.ofikgent- tetmai Generated by Netire8 Inc. [en-Archive I -DailY Archiw8 Johen-Jobs.ca-GWOpenNode.cn—archivinga -netinail] 2019-09-27 135934 EDT Expand netmainetmaineumi Exported by netmainctmaincumil 2019-09-27140340 EDT Exported netmainettnainetmai Exported by netmaineinxiitneunan 20204519 1434:34 EDT Tag BOP01703.MXRADMI.M.XRI)0M1 Flagged 2020-05.1915:1746 EDT Tag B0P01703.143CRADM 1.AI XR DOM1 Responsive 2020-06.19152859 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive Page 3711 EFTA00056669 https://www.daily ma i I.co.0 hews/article-7723739/Prison-„uards-charged-.1cffrcv-Epstein- death-appear-cm,rt.html t From To Date Subject: Attachments: court.html Lee Plourde Adam Johnson, Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 httpsi/www.dailymail.co.uk/news/article -7723739/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm wc/artide-7723739/Prison-guards-rharged-Jeffrey-Fpctein-death-appear- Page 3712 EFTA00056670 Properties Propens Value NlessagelD 5DDBE9D0.NYMDOMLNYMADM1.100.1373875.1.7 FE55.1 Message Path xmhMabox'15DDBE9D0.NYMDOMLNYMADMI.100.1373875.1.7FE55.1.xml From Lee Plourde Display Name Lee Plourde Email iPlourded,a0P809 CI II) 9D77B2D0- 19C I -0000-A9840200000058D0 Reply To Iplourde(a)bop:gov Test Lee Plourde To Adam Johnson; Chansma Edge; Shiley V. Slaciper-Scat Subject httpslAvonv.dailyinad.co.uWnews/anick -7723739/Prison-guant-charged-Jetrrey-E psteii-death-appzar- cantina:I Scheduled date 2019-11-25 1448:48 Creation date 2019.11.251448:48 Modified date 2019.11.25 144859 Delivered date 2019.11.25 1448:49 Message size Ill Attachments size 453 Total size 575 Attachments 1 Attachment TEXT-lain Name TEXT.Inin Content ID 5DDBE9D0.NYMDOMLNYMADM1.200.2000038. LA 78DA.1®45:5DDBE9D0.NYMDOMLNYMADM1.100.1 373875.1.7FE55.1@ll.NYMDOMLNYMADMIA00 .0.1.0.1@ 16 Is 'aline fake Type fie Size 453 Date 2019-11-25 094847 CA f9e021348057794Oece132e0955e62e flash 53F'9C24564D775EFCDDB01370252800190DBF59CB 70FAIB82F75EA14511CAEA6D047C4570 Recipients 3 Recipient Adam Johnson Display Name Adam Johnson Email al0johnsalgtop.gov UUID 2750CAD0-09CA-0000-A8F4-1ACE31EA7575 Distribution Type TO Recipient 'type User Recipient Charisma Edge Display Name Charisma Edge Email cedgcMbop.gov U CID 83585E40-IIC6-0000-83D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Shiley V. Skiver-Scott Display Name Shiley V. Skipper-Stop Email sskipperscattivp.gov Ul. ID 66E64C10-1320-0000-8EC1-2F2162868DCC Distribution Type TO Recipient Type User Expire 0 Delay deli% ery until 0 Delegated fake Archived fake Read true Deleted fake Opened trite Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification %then deleted fake Return notification when completed false Return notification when declined fake Return notification "hen accepted fake Arc his e Yens ion 5.3 Page 3713 EFTA00056671 Internal ID 5DDBE9D0.NYMDOMLNYMADMI.100.1373875.1.7 FE55.1@ll.NYMDOMLNYMADMI.100.0.1.0.1®1 6 Source received Class Put* Account Adam JohnsongBOP18939.NYMADMLNYINDOMI Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Matox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Maims T)Pe Mailbox System true Share Type NcaShared Page 3714 EFTA00056672 Audits Date Action Auditor Note 2019-12-06 203038 En Created en-Archive Agent_1-Daffy Archive) Job.cti-Jobssn-CWOrenNodestramhhitgsrAgent-I-DadY =netmai Generated by Netgovem iciArelsive Archive3 Jobicielobs.en=GWOpenNodetn=arelivisg.o =monad]sive 2020-05.191534:21 EDT Tag BOP01703.MXRADMI.MXRDOMI Respxt 20_20-05-1915:17116 CDT Tag BOP01703.MXRADMI.MXRDOM I Re:pommy 2020-05.19152839 EDT Tag BOP01703.MXRADMI .MXRIX An Respire:we 2020.05-19 143538 EDT Tag BOP01703.MXRADNI I mxknomi Flagged 2020.05-19 1437:18 EDT Tag BOP01703.MXRADNI I.MXRDOM i Flagged Page 3715 EFTA00056673 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Ray Ormond To Charisma Edge Date 2019/08/12 15:35 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm When I try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone Original message From: "N'Diaye, Lamine (Charisma Edge)" <cedge@bop.gov> Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond <rormond@bop.gov> Cc: Lamine N'Diaye <Indiaye@bop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >> > "N'Diaye, Lamine (Charisma Edge)" 08/12/201915:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 3716 EFTA00056674 Properties Property Value Message ID 5D51874D.NERDOM LNERADM1.100.1367333.1.1 44BC.1 Message Path xmnslaixed5D51874D,NERDOMLNERADM1.100 .1367333.1.144BC.Uanl From Ray Ormond Display Name Ray Onnond Email rormcad@bop.gov UUID 2F982/380-14C3-0000-9B47-BF62C05FIE96 Reply To ronnond@bop.gov Text Ray Omband To Charisma Edge Subject Re: Psych Observation 718/196 pm urai 7/10,19 at 9 am re: Epsteit Jeffrey Edward. Reg. No. 73618-054 Scheduled date 2019-08-12 153522 Creation date 2019-08-12 153522 Modified date 2019-08-22 20A4:45 Delivered date 2019-08-12 1535A1 Message sift 706 Attachments size 1314 Total size 2031 Attachments 1 Attachment TEXT.hun Name TErflant Content ID 5D51874D.NERDOMLNERADM1.200.2000039.1.5 0CIBA€455D51874D.NERDOMLNERADM1.1001 3673331.144E3C.1®12.NERDOMINERADM1.100 .0.1.0.l@l6 Is [Mine false 'type file Size 1314 b91dW03f1d706606988519612908fd3 Hash 280A 1E5E54762D9B9667AA0A68BF8A231A4D9F91 BFDFBFBED752464587F8BED6E71F0FF2 Recipients I Recipient Charisma Edge Display Name Charisma Edge Email cedget@bortgov (AID 835B5E40-I1C6-0C00-B3D6-FE66A7108950 Distribution Type TO Recipient Type User Delivered 2019-08-12 15:35A3 DounloadedByThirdParty 2019-08-12 153554 Opened 2019-08-12 15:3701 Replied 2019-08-12 1559:16 Expire 0 Delay delivery until 0 Delegated false Archived false Read nut Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened false Return notification when deleted fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D51874D.NERDOMLNEFtADMI.100.1367333.1.1 44BC.1®1:7.NERDOMLNERADMI.100.0.1.0.11€41 6 Source sent Class Public Account Ray 0 . . GDOP05103.NERADMLNERDOM 1 Location ID 1540843691206 Class Name GW.ME.SSAGEMAIL Enclosing Folders 1 Folder Mailbox Page 3717 EFTA00056675 ID 7.NERDOMI.NERADMI.I00.0.1.01@l6 Name Maibox Type Mai= System tme Share Type NotShared Published 20I9/8O3-0A435 Page 3718 EFTA00056676 Audits Date Action Auditor Note 2019.11-O420:1539 EST Created en=Archive Agent_2-Zero Day Archive ken-Jobs.en-GWOpenNode.en-archic thit.ortictmail Generated by Nelgowm Ien-Archive Agent 2-Zero Day ArchiseI.en-Jobs.en-GWOpenNede.en-arehis iigo-netmai] 2020-05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-05.19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005.1915:17A6 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2021-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 3719 EFTA00056677 Fwd: Re: Jeffrey Epstein 19 cr 490 From Adam Johnson To Lamine NDiaye Date 2019/08/12 14:44 Subject: Fwd: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Page 3720 EFTA00056678 FYI >> > <Richard_Berman@nysd.uscourts.goy> 8/12/2019 2:42 PM >> > Adam, please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray <Christine Murray(@nysd.uscourts.gov> wrote: fyi ---- Forwarded by Christine Mirray/NYSD/02/USCOURTS on 08/12/2019 02:37 PM From: "Adam Johnson" <010iohnson@boe gov> To: -Lamine Ntiaye" clndieyeaboo ppm, <BermanNYSDChambersQ ysd uscourts gov> Cr < > <Colleen MckthonOnysd uscouils,goy>. <Pdward_Friediandanysd uscourts.goP. . 'Mchael Greco" <1,./chael Greco@usdoioov> Date: 08/122019 02:33 PM Subsea Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden NDiaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 >>> <BermanNYSIIChambers@rwsdaiscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 3106.pdo <2019_08_12_14_31_06.pdf> Page 3721 EFTA00056679 Properties Property Value Message ID 5D517B59.NYMDOMI.NYMADM1.100.1373875.1.7 A87D.1 Message Path xmliMaiboxi5D517B59.NYMDOMI.NYMADM1,100.1373875.1.7A87D.I.xml From Adam Johnson Display Name Adam Johnson Email a 10joinscalgibop.gov MAD 2750CAD0.09CA-0000-A8F4- IACF31EA7575 Reply To a 10johnscatx;bop.gov Text Adam Johnson To Lambe N'Diaye Subject Fwd: Re: Jeffrey Epsteit 19 cr 490 Scheduled date 201948-12 14:4441 Creation date 201948-12 14:4441 Modified date 2019-08-12 1446.47 Delivered date 201948-12 14:4441 Message sine 1261 Attachments size 3559 Total size 4831 Attachments I Attachment TEXT.hun Name TEXT.brn Content ID 5D517B59.NYMDOMI.NYMADM1.200.20000A0. 1.1 475F1.1€453D517B59.NYMDOMI.NYSIADN11.100. 1373875.1.7A87D. 1@1:7.NYMDOM I.NY MADMI.10 0.0.1.0. l(u,16 Is Inline fake Type file Size 3559 Date 2019-08-12 10:4438 CA eye I 1.8d61(125d7efedde8e7db36937e0 Hash E64724778CA95B2349AI9EF9087FDD592732F3FC 205AF7930AEADF56B9339287321A8E5A Recipients I Recipient !Amine 14Diaye Display Name Lamle N'thaye Email Indiaye@bop.gov 1.11)11) 610E9350-0B4F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Delivered 2019-08-1214x4441 DownloadedB)ThIrdParty 2019-08-1214:44x14 Opened 2019-08-12 144648 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened false Return notification when deleted fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D517B59.NYMDOM I.NYMADM1. m1373875.1.7 A870. I@III.NYMDOMI.NYMADM1.100.0.I.0.1(eff 6 Source sent Class Public Account Adam JohnscagflOP I8939.NYMADMI.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Madbox Page 3722 EFTA00056680 ID 7.NYMDOMLNYMADM1.100.0.1.0. I @ 16 Name Maim Type Maims System Mt Share Type NotShared Page 3723 EFTA00056681 Audits Date Action Auditor Note 2019-08-23 203132 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck" '--ilAgent_I-Daily "I Job.en-Jobs.en-GWOpenNoietn—archivinga aetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 metrna il 2019-09-16 1532:12 EDT Expand netmainetmainetmai Exported by netmainetmaineumil 2019-09-16 15:4191 EDT Exported netmainettnainetmai Exported by netmainemrailneunad 2020.0549 153421 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05.1915:1706 EDT Tag B0P01703.M3CRADM i.roxR DOM Responsive 2020.0549 1521359 EDT Tag BOP01703.MXRADMI.AINRDOMI Responsive 2020-05-19 14:34:35 EDT Tag BOP01703.MXRADMI.NI Mt I )0M I Flagged 202005.191437:19 EDT Tag BOP01703.MXRADMI.NIXRDOM I Flagged Page 3724 EFTA00056682 Re: Jeffrey Epstein 19 cr 490 From Adam Johnson To Christine Murray@,)nysd.uscourts.gov, Richard Bennankb,nysd.uscourts.gov Date 2019/08/12 14:44 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Dear Judge Berman, I will be happy to do so. Please let me know if I can be of further assistance. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 >> > <Richard_Berman@nysd.uscourts.gov> 8/12/2019 2:42 PM >> > Adam, please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray <Christine Murray@nyscluscourts.gov> wrote: fyi Forwarded by Christine Mirray/NYSD/02/USCOURTS on 08/1212019 02:37 PM— From: 'Adam Johnson" ta10johnson@boo QOY> To: "Lamina tsliDiaye" <Indiaveeboo.00v> <BermanNYSDChambersenvsd uscourts oov> Cc: icotdmotaatimet>, <Coffee() Mattionkinvsd uscourts Gov>, icfrhvard Frierlandenysd uscotuls oov>. IMM" <Artson.Moegijisdoi goy>. Wheel Greco" <lthaelfgessituasbiace Date: 08/12/2019 02:33 PM Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Adam Page 3725 EFTA00056683 Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 >>> <BermanNYSDChambers@nysd.uscouns.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter .pde(See attached file: 2019 08 12 14 37_06.pdf) <2019 08 12 14 31 06.pdf> Page 3726 EFTA00056684 Properties Property Value Message ID 5D517B51.NYMDOMI.NYlviADMI.100.1373875.1.7 A87C.1 Message Path xmliMaiboxi5D517B51.NYMDOM 1.NYMADM 1.100 .1373875.1.7A87C.1.xml From Adam Johnson Display Name Adam Johnson Email alOjolitscalabontov QUID 2750CADO-09CA-000D-A8F4-1ACF31EA7575 Reply To alOjohnserMbollgoc Text Adam Johnson To Richard_Bcrman@nysd.uscourts.gov Cc ChristineMurray@nysduscouns.gov Subject Re: Jeffrey Epsteit 19 cr 490 Scheduled date 2019-08-12 144433 Creation date 2019-08-12 144433 Modified date 2019-08-14 1729:44 Delivered date 2019-08-12 1444:33 Message size 1543 Attachments sin 4118 Total size 5672 Attachments I Attachment TEXT.htm Name TEXI.htm Content II) 5D517B51.NYMDOMI.NYMADM1.203.20000A0.I.I 475EC.1®453D517B51.NYMDOMI.NYMADM1.100. 1373875.1.7A87C. 1 ®I2.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type lie Size 4118 Date 2019-08-12 10:4430 CA e9ef8803452cf63a0dbef9ec945I9595 Hash I3C9130CEOFAOEE22BACB519CBMIE225E7E5706EA E.54F3AC8IF5C773B77D8D2A819189DEC Recipients 2 Recipient Chnstne_MurraKinysauscourts.gov Display Name Christinc_Munay@nysduscourts.gov Entail Christine_Murray&ysduscouits.gov Distribution Type CC Recipient Type User Delivered 2019-08-12 144618 Transferred 2019-08-12144436 Recipient Richard_Berman@nysduscourts.gos Display Name Riclurd_Berma anzmysd.uscourts.gov Email Riclmrd_Bermatv@nysduscourts.gov Distribution Type TO Recipient Type User De lis e red 2019-08-12 144618 Transferred 2019-0812144436 Expire 0 Delay delivery until 0 Delegated fake Archis ed fake Read MC Deleted false Opened Mt Completed false Security Normal Box type Sent Items Return notification "hen opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification sshen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5D517B51.NYMDOMI.NYMADM1.100.1373875.1.7 A87C.1€02.NYMDOMI.NYMADM1.100.0.1.0.1@ I 6 Source sent Page 3727 EFTA00056685 Class Public Account Adam Johnsces@BOP IS939.NYMADM LNYMDOM I Location II) 1510842683886 Class Name 6%)/.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.I00.0.10.1@l6 Name Mabox Tye Maibox System bye Shan Type NotShared Page 3728 EFTA00056686 Audits Date Action Auditor Note 2019-08-23 203133 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck"—'1--ilAgent_I-Daily ' Job.en-Jobs.en-GWOpenNoietn-archivinga aetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 me una il 2019-09-16 1532:12 EDT Expand netmainetmainetmai Exported by netmainetmaineumil 2019-09-161542.91 EDT Exported netmainettnainetmai Exported by netmaineurrailneunad 2020.0549 153421 EDT Tag BOP01703.MXRADMI.MXR1)OMI Responsive 2020-05.1915:17.96 EDT Tag B0P01703.M3CRADM i.roxR DOM Responsive 2020.0549 15213:59 EDT Tag BOP01703.MXRADMI.AINRDOMI Responsive 2020-05-19 143434 EDT Tag BOP01703.MXRADMI.N1 Mt I NM I Flagged 2020435.191437:18 EDT Tag BOP01703.MXRADMI.NIXRDOM I Flagged Page 3729 EFTA00056687 Fwd: Epstein Article From Shirley V. Skipper-Scott To Shawanda Y. Givens Date 2020/01/06 13:06 Subject: Fwd: Epstein Article Attachments: TEXT.Inin Check this out. We will never be able to move forward with all the craziness! bttps://www dailymail co.uk/news/article-7855039/Graphic-photos-Jeffrey-Epsteins-autopsy-reveal- blood ied-neck.html Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-6452 Black Berry: 646-423-0777 cskipperscottPbop gov Page 3730 EFTA00056688 Properties Property Value MessagelD 5E1330ELNYMDOMLNYMADM1.100.165696B.1.4A29E1 Message Path xmliMaiand5E1330ELNYMDOMLNYMADMI.100.165696B.1.4A29E.I.xml From Shirley V. Skiver-Scott Display Name Shirley V. Skipper-Seen Email sskippersecet@bop.gov UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Reply To sskipperserit@bop.gov Text Shirley V. Skt:per-Scott To Shawanda Y. Givens Subject Fwd: Epstein Article Scheduled date 2020-01-06 13:06AI Creation date 2020-01.0613(1641 Modified date 2020-01.0613:1426 Delivered date 202001.06 13(1641 Message size 358 Attachments size 956 Total size 1325 Attachments 1 Attachment TF-XT.hun Name TEXT.htm Content ID 5EB30ELNYMDOMLNYMADM1.200.200003E1.9 7734.1®455E1330ELNYMDOMLNYMADM1.1011I 65696B.1.4A29E-1@1:7.NYMDOMLNYMADM1.100.0.1.0.l@l6 Is Inline fake Type file Size 956 Date 2020-01.06080639 CA Idba781885a7M8d0e2bb15238889dd9 Hash 0C4AC2E8D3IB4IED02C7BBE45497BA5E53468AFI B6CA992DE24947781F88C22A22BEI68E Recipients I Recipient Shawanda Y. Givens Display Name Shawanda Y. Givens Email sygivens@bop.gov UUID EB884110-1822-0000-9E0E-680046003803 Distribution Txpe TO Recipient Type User Delivered 2020-01.0613136:43 Opened 2020-01-05 13B6:50 Replied 2020-01-06 13:1423 Expire 0 Delay delivery until 0 Delegated false Archived false Read nut Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification %Wen opened false Return notification nhen deleted fake Return notification ts he n completed fake Return notification uhen declined fake Return notification %Wen accepted false Archive Version 5.3 Internal ID 5E1330ELNYMDOMLNYMADM1.100.165696B.1.4 A29E.141:7.NYMOOMLNYMADMI.100.0.11.0.1® I 6 Source sent Class Public Account Shirley Skipger-Seetti@BOP32404.BIGADMI.BIGDOMI Location ID 1540842862118 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox Page 3731 EFTA00056689 ID 7.NYMDOMLNYMADM1.100.0.1.0. I @ 16 Name Maim Type Maims System Mt Share Type NotShared Page 3732 EFTA00056690 Audits Date Action Auditor Note 2020-01.190824x12 EST Created cn=Archive Agent 11-Daly Archives Job,en-lebs.en-Gi/OpenNodetn-archisingdAent- Generated by Netgovern [en-Archive I -DailY Archives =netmai Job.en-Jobs.cn-GWOpenNode.cn-archivinga -netmail] 2020-06-02 11:24:30 EDT Viewed 80P01829.NCRADMI.NCRDOMI Viewed by 801101 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Respoib 829.NCRADMI.NCRDOM1 i‘e 2020-05-1914,4136 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged 2020-05-191437:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020.06-02 1524:35 EDT Tag B0P01829.NCRADMI.NCRDOM1 Responsive Page 3733 EFTA00056691 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From Elissa Miller To Carla Melendez Date 2019/07/24 13:35 Subject: Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm, IMAGE.gif :-) NP Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646) 836-7712 E-mail: rOmiller@bop.gov >> > Carla Melendez 7/24/2019 1:35 PM >> > thank you > > > Elissa Miller 7/24/2019 1:34 PM > » Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on. Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646) 836-7712 E-mail: er2miller@bop.gov >>> Carla Melendez 7/24/2019 1:33 PM >>> Thank you Do you have anyone in Psychological observation? IA Please don't print this e-mail unless it's necessary 1, AAA; Page 3734 EFTA00056692 lifts fµ ma I . I CA.T.ArWeeCo7... Assistant Human Resource Manager NYS Notary Public Trairing Coach Federal Bureau of Prisons Metropolitan Correctional Center 150 Pork Row New York, NY 10007 rt 646-836-6456 646-836-7674 (fag E-Mcil : COrregoAboo gov > » Elissa Miller 7/23/2019 10:56 AM > » Here you go.... sorry, I was in the middle of a crazy task! Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646) 836-7712 E-mail: pr?miller@bop.gov Page 3735 EFTA00056693 Properties Property Value MessagelD 5D385EAD.NYMDOMINYMADMI.100.1696E30.1.6 0756.1 Message Path xmVMatioxi5D385EAD.NYMDOMI.NYMADMI.100 .1696E30.1.60756.1.xml From Elissa Miler Display Name EMsa Miller Email er2miller@bqxgov UUID 43IDBC00-0C0C-0000.8B6E-1B003A002D00 Reply To er2millerni hojsgov Text Elissa Maier To Carla Mekndez Subject Re: Fwd: Inmate Epsteb X76318-054 (Suicide Watch) Scheduled date 2019.07-24 1335)41 Creation date 2019-O7-24 1335:41 Modified date 2019.07-24 13:3614 Delivered date 201907-24 1335:41 Message sine 1455 Attachments sin 5456 Total size 6922 Attachments 2 Attachment TF-XT.htm Name TEXT.Inan Content ID 5D385EAD.NYMDOMI.NYMADMI.200.2000051. 1 S 3847.1€6453D385EAD.NYMDOMI.NYMADM1.100.1 696E30.1.60756.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.l@l6 Is Inline false Type file Size 4113 Date 2019-07-24 0935A7 CA dIffcbe3007f155d71348dIeneab752 Hash B6FBA4F7165AEBOCD8CEBBO3D438BF148F811A30 7EFF7E1B391B8I0BD8480397B741150AB Attachment IMAGE.yof Name IMAGE.gif Content ID Is Inline true Type lie Size 1343 CA el1205998644622d440713d/3690d031 Dash E5B6149C6OCE931696725D10B769113411F97DD8948CFFF4386390EF9B9692BDEE5676379 Recipients I Recipient Carly Mekraiez Display Name Casts Melendm Email COrrego@bop.gov UUID 8837B770-0169-0000-98D2-E1A099256045 Distribution Type TO Recipient Type User Delivered 2019-07-24 1335:41 Opened 2019477-24 13:36:15 Expire 0 Delay delivery until 0 Delegated false Archived false Read hue Deleted false Opened hue Completed false Security Normal Box type Sent Items Return notification "hen opened false Return notification "hen deleted false Return notification "hen completed false Return notification "hen declined false Return notification %Men accepted false Archive Version 5.3 Internal ID 5D385EAD.NYMDOMLNYMADM IA00.169663016 0756.I@1:7.NYMDOM I.NYMADM1.100.0.1.0.1@1 6 Page 3736 EFTA00056694 Source sent Class Public Account Elissa MakMt BOP I9019.NYMADM LNYMDOM1 Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox II) 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotShared Page 3737 EFTA00056695 Audits Date Action Auditor Note 2119.08.0221022? 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[cn=Archive I -DallY Archive3 Jobrn-Jobs.cn-GWOpenNocletn-archiving.0 -netrnail] 2019-08.211323:18 EDT Explored noun inetma anemia li Exposed by netmainetrnainetmail 2019-08-21 1413035 EDT Exported neunainetinainetosol Exported by netwraitnetnxiitheteril 2019-08-22 1701:37 EDT Exported nctinainctutol no nnnt I Exported by nctnninetmainetmail 2019-09-16 15:3214 EDT Exported neunaineuithInclilt : Exported by nctmailnetmaiLnetinail 2019-0946 15/40:47 EDT Exported netmainetniatInetina 11 Exported by netmainetnrinetimil 2020-05-19 15:32:30 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 212045.19153234 EDT Tag BOP0170334XRADM I.NIXRDOM I Responsive 2020-05-19 1529:3i EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2120.05.1915:1803 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 14:34:35 EDT Tag BOP01703.MXRADMI.MXRDOMI Flamed Page 3738 EFTA00056696 Mail Attachment IMAGE.gif Page 3739 EFTA00056697 EFTA00056698 EFTA00056699 EFTA00056700 EFTA00056701 EFTA00056702 EFTA00056703 EFTA00056704 EFTA00056705 EFTA00056706 EFTA00056707 EFTA00056708 EFTA00056709 EFTA00056710 Re: Order in USA v. Jeffrey Epstein 19 cr 490 From Stephanie Scannell To Adam Johnson, Christine_Murraygnysd.uscourts.govDarrin HowardJames PetrucciMarti Licon-Vitale Date 2019/08/21 11:06 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, cpstein aug 21 Order.pdf Good morning Christine, Please thank Judge Berman for the invitation! Adam is out of the office until next Thursday, but Warden Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 €.646-836-7665 >> > <Christine_Murray@nysd.uscourts.gov> 8/21/2019 9:06 AM >> > Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 0rder.pdf) Page 3753 EFTA00056711 Properties Property Value MessagelD 5D5D25B4.NYMDOMI.NYMADM1.100.1373875.1.7 BOD7.1 Message Path xmlchlaRrox/5D5D25B4.NYMDOMI.NYMADM1.100.1373875.1.7B007.1.xml From Stephanie Scannell Display Name Stephanie Scannell Email sscannell@top.gov QUID I5A65EI0-0C33-0000-A3E7-68A6064I5CAD Reply To syeannela hop.gov Text Stephanie Scannell To Adam Johnson; Chrotine_Munray0‘nysd.itscouris.gov Cc Darras Howard: James Petrucci Mani Licon-Vitak Subject Re:Order il USA v. Jeffrey Epstein 19 cr 490 Scheduled date 201408-21 11:06:28 Creation date 2019.08-21 1106:28 Modified date 2019.08-21 163630 Delis end date 2019-08-21 1106:29 Message size 709 Attachments sin 66314 Total she 67034 Attachments 2 Attachment TEXT.htm Name 1EXT.hun Content II) 5D5D25B4.NYMDOMI.NYMADMI.200.200000A.1.8 B56A.1(q)45:5D5D25B4.NYMDOMLNYMADM1.100.1 373875.1.7BOD7. 1 ®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type ft Size 1190 Date 2019-08.21 07:0630 CA 43a3a~c40f57 Hash F78E83F3EBD20779AEE3418FEC948428D4EIABF9 EF204E196816D925761D023E26C3B72E Attachment cpstck aug 21 Order.pdf Name cpstein aug 21 Order.pdf Content ID 5D5D25B4.NYMDOMI.NYMADMI.200.200000A.1.8 B56B.Ifit453D5D25B4.NYMDOMI.NYMADMI.100.1 373875.1.78007. I@1:7.NYMDOM I.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type file Size 65124 Date 2019-08-21 06:45:57 CA d40c2413dfclaeStisce92adfitOccfr2f Hash D74C9F0F26D32FDF6IFBDB1015F4D206BBA459C3 1316738C066046649D63D24A82739235 Recipients 5 Recipient Adam Johnson Display Name Adam Johnson Email a lOjahnson(gbcp.gov QUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Christise_Mtarayquysd.uscourts.gov Display Name Christine_Marray(a;nysduscourts.gov Email Christine_Mturay(aysd.uscouris.gov Distribution Type TO Recipient Type User Recipient Darras Howard Display Name Darris Howard Email d3howard€Lboragov WAD 6F2C7E60-125F-0000-8901-I 100DFOOF400 Distribution Type CC Recipient Type User Recipient James Petrucci Display Name James Petrucci Email jpetrucci@bop.gov U UI D 7060862010€1-0000-947A-0AFAF7774805 Distribution Type CC Recipient Type User Page 3754 EFTA00056712 Recipient Marti Lieon-Vgale Display Name Marti Licon-Vgale Email mlicon@bop.gov UEID 4A2ACC8O1010-0000.98AE-15D55568C865 Distribution bloc CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed lake Security Normal Box type tribes Return notification sshen opened fake Return notification is he n de le te d false Return notification %%hen completed fake Return notification uhen declined fake Return notification ..hen accepted lake Archive Version 5.3 Internal ID 5D5D2.5B4.NYMDOMI.NYMADM1.100.1373875.1.7BOD7.1©1:7.NYMDOMI.NYMADMI.ICO.O.1.0.1@1 6 Source received Class Public Account Adam JohnsotgalflOP18939.NYMADMI.NYMDOMI Location II) 1540842683886 Class Name GIV.MESSAGEMAIL Enclosing Folders I Fokier Mailbox II) 7.NYMDOMI.NYMADM1.100.0.1.0.1@I6 Name MaRiox Type Maibax S)stem trot Share T!,pc NotShared Page 3755 EFTA00056713 Audits Date Action Auditor Note 2019-08-30 210235 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-Jcbs.creGWOpenNodern-archivingeoM setmai Gerrrated by Netrre8 Inc. [cn=Archive _I-Daily Archive3 gent Job.cn-Jobs.en-GWOpenNoietn-archivinga -netmail] 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19152839 EDT Tag BOP01703.frOCRADMI.N1 XRIX)Ni 1 Responsive 2020-05.19143434 EDT Tag 80P0170324)CRADMI.AINRIXRA 1 Fbggcd Page 3756 EFTA00056714 Mail Attachment epstein aug 21 Order.pdf Page 3757 EFTA00056715 Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, -against- JEFFREY EPSTEIN, Government. Defendant. I USDC SDNY DOCUMENT ELECTRONICALLY FILED ' DOC #: DATE FILED: ORDER 19 Cr 490 The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in connection with the none prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before anyjudgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The heating will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, US.D.J. EFTA00056716 Re: Fwd: Epstein #76318-054 Medical/Mental Health Records From Chae Un Chong To Adam Johnson, Joy Aassiddaa, Stephanie Scannell Date 2019/08/23 13:25 Subject: Re: Fwd: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.htrn, Chae Un Chong.vcf Done! Thank You, Chae Chae Un Chong, PharmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007 cchong@bop.gov Phone: (646) 836-6461 Fax: (646) 836-7680 "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation" >> > Stephanie Scannell 8/23/2019 12:53 PM >> > Hi Captain Chong, Can you give Joy an override for Epstein? His attorneys going to be requesting his medical/psych records. Thank you! Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f.646-836-7665 Page 3759 EFTA00056717 > » Stephanie Scannell 8/23/2019 10:17 AM >>> Hi Joy - in anticipation of the attached, can you please get me a copy of Epstein's medical and psych records? He first came to MCC on July 6, 2019. Thank you! Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f.646-836-7665 Page 3760 EFTA00056718 Properties Property Value Message ID 5D5F1944.NYMDOMI.NYMADM1.100.1373875.1.7 8305.1 Message Path xmtMaiboxi5D5FE944.NYMDOMLNYMADM1.100 .1373875.1.7B305.1.mi From Clue Un Chong Display Name Chat Un Chong Entail caring:J*149v QUID 94826681.1742.0000-BBEI.8BC2136F992F Reply To cchons@bop.gov Text Clue Un Chong To Joy Aassiddaa; Stephanie Scannell Cc Adam Johnson Subject Re: Fwd: Epstein #76318-054 MediethMental Heath Records Scheduled date 2019-08-23 132524 Creation date 2019-08-23 132524 Modified date 2019-08-23 114523 Delivered date 2019-08-23 132525 Message size 1297 Attachments sin 2799 Total size 4107 Attachments 2 Attachment TEXT.Min Name TEXT.htm Content II) 5D5FE444.NYMDOMI.NYMADM1.200.2000M8.1.4 AFA2.1@456D5FE944.NYMDOMI.NYMADM1.103.1 373875. 1.7B305.1(4)1:7.NYMDOM I.NYMADM 1.I00 .0.1.0.1@l6 Is Inlinc false Type Ile Size 2487 Date 2019-08-21092524 CA 7cd29fdObf107le788cf248b9affl4fb Hash IA098009D52AFIA3723348CA6233O42DDA91D73998FD07D009FF25AIEDFDIEI0F95CC5FEC Attachment Chat Un Chong.ver Name Chae Un Cliongmf Content ID 5D5FE944.NYMDOMI.NYMADMI.200.20000A&I.4 AFA3.1@455D5FE944.NYMDOMI.NYMADMI.100.1 373875.1.7B305.1(§1:7.NYMDOMI.NYMADM1.100 .0.1.0. !@16 Is Inline false Type file Size 312 Date 2019-08-23092524 CA 41a1179286311061b832efd4460td933 Hash 3DD9A34ADDCB7BBI5EC9BFEDA037D4OFFCI9ABIA 51482023AFAID04245C7D27D292FIOF4 Recipients 3 Recipient Adam Johnson Display Name Adam Johnson Email a lOjahnson@bcp.goe QUID 2750CAD0-09CA-000OA8F4-IACF31EA7575 Distribution Ispe CC Recipient Type User Recipient Joy Aassiddaa Display Name Joy Aassiddaa Entail jaassiddaa@bop.gov UUID 263DFECO-05FA-0000-B8E9-E3DDF99FOAFIB Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scathe! Email sscanne0@hep.gov UM D I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Tye TO Recipient Type User Expire 0 Delay de liven' until 0 Delegated fake Archived fake Read true Page 3761 EFTA00056719 Deleted fake Opened true Completed fake Security Normal Box tspe Intox Return notification when opened false Return notification alien deleted fake Return notification alien completed false Return notification alien declined false Return notification alien accepted false Archive Version 5.3 Internal ID 5D5FE944.NYMDOMLNYMADMI.100.1373875.1.78305.1®11.NYMOOMLNYMADMI.100.0.1.0.1@1 6 Source recened Class Public Account Adam lohnsal@BOP I8939.NYMADM LNYMDOM I Location II/ 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.01.0.1@l6 Name Mai= Type Mafia% Ssstem int Share Tspe NotShared Page 3762 EFTA00056720 Audits Date Action Auditor Note 2019-08-30 2037:18 EDT Created en=Archive Agent_ I-Daly Archive3 JolAcn-lebs.co-CWOpenNodexn-archivingeoM mietmai Generated by Netrma Inc. [cn=Archive _1-Daily Archive3 gcm Job.en-Jobs4n-GWOpenNozie.co-archivinga -netmea] 2020-05.1915:18.03 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 152931 EDT Tag BOPOINGINIXRADMI.NIXR DOM Responsive 202045.19143434 EDT Tag BOP01703.MXRADM 1.10 XR I X Ail Flagged 2020-05-1914:4136 EDT Tag BOP01703.NOCRADM 1.10 AR I nAll Flagged Page 3763 EFTA00056721 Mail Attachment Chae Un Chong.vcf Page 3764 EFTA00056722 Chae Un Chong Chief Pharmacist 646-836-6300 ( Preferred Voice 646-836-6300 ( Work Voice ) cchong@bop.gov ( Preferred Internet ) Version 2.1 PRODID Novell IncvGroupwise 12.0.3 X-GWTYPE USER Formatted Name Chae Un Chong Name Family: Chong First: Chae Un Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) cchong@bop.gov UID 94B26681-1742-0000-BBE1-8BC2136F992F Telephone Number ( Preferred Voice ) 646-836-6300 Telephone Number ( Work Voice ) 646-836-6300 Title Chief Pharmacist Last Revision 20171025T050858Z EFTA00056723 Re: Mortality Review for Inmate Jeffrey Epstein # 76318-054 From Terrance Thomas BOP-HSD/Quality Management, BOP-HSD/Quality Management— BOP-HSD/Quality Management—, NERO/Health Svcs Admin, To NERO/Health Svcs Admin— NERO/Health Svcs Admin—, NERO/Regional Director— NERO/Regional Director—, NERO/Regional DirectorShirley V. Skipper-Scott Date 2019/09/09 16:25 Subject: Re: Mortality Review for Inmate Jeffrey Epstein # 76318-054 Attachments: TEXT.htm Correction, MCC New York Health Services Department has been trying obtain a copy of the Autopsy Report, Discharge Summary Report, Toxicology Report are Death Certificate Report since August 15, 2019. We have not received a response from the Office of Chief Medical Examiner Records Department or the Chief Medical Examiner Legal Department. We are continuing to work on obtaining all required reports. Very Respectfully, CDR Terrance Thomas, MSA, CCN, USPHS Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 (Office) 646-836-6445 tx3thomas@bop.gov > » Terrance Thomas 9/9/2019 1:33 PM > » Hi I am sending the Mortality Review for Inmate Jefrey Epstein # 76318-054 dated 09-09-2019. We are unable to obtain a copy of the Autopsy Report, Discharge Summary Report, Toxicology Report are Death Certificate at this time. We Have been trying to obtain these reports since August 05, 2019. No one has returned our institution calls or responded to our certified mail request for these reports. We are continuing to work on obtaining all required reports. Very Respectfully, CDR Terrance Thomas, MSA, CCN, USPHS Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 (Office) 646-836-6445 tx3thomas@bop.gov Page 3766 EFTA00056724 Properties Property Value MessagelD 5D767CF2.NYMDOMLNYMADM1.100.165696BA.4 65B4.1 Message Path xmVMaiboxi5D767CE2.NYMDOMI.NYMADMI.100 .165696B.1.46584.1.xml From Terrance Thomas Display Name Terrance Thomas Entail tchhownsighop.gov UUID 5ECEI1C0-09D4-0000-BBEI-7C3A87597621 Reply To tx3thomasigbop.gov Text Terrance Thorms To BOP-FISDIQuality Management; BOP-HSD/Quality Management- BOP-HSRQuality Management-; NEROffieakh Svcs Admix NERO/Heath SVCS Admit- NERO/Heath Svcs Aden-; NERO/Regional Director- NERO/Regional Director-; NERO/Regional Director Cc Shirley V. Skipper-Scott Subject Re: Mornay Review for inmate Jeffrey Epstein 0 76318-054 Scheduled date 2019-09-09162522 Creation date 2019-09-09 162522 Modified date 2019-09-10 O746142 Delivered date 2019-09-09 162523 Message sift 1314 Attachments size 4557 Total size 5882 Attachments I Attachment TEXT.hon Name TEXT.lum Content ID 5D767CFZNYMDOMLNYMADM1.200.200000C.I.E 4C18.1i3455D767CF1NYMDOMLNYMADMI.100.1 656%B. 1.465Et4.1@ll.NYMDOMI.NYMADMI.100 .0.1.0.1@i6 Is Inline false Type file Size 4557 Date 2019-09-09 122522 CA aflbl0o5f6c67176799216edOd038624 Hash 9649DE5E9BEOC2D4CF52094B6C293B26EC5360A8 48B9515BD53B196D5900DF892BF38411 Recipients 7 Recipient BOP-HSD/Quaity Management Display Name BOP-HSD/Qualy Management Email BOP-11S13/QuaityManagementfiriboppov UUID 3FIAD895-0F34-0030-9E15-6F008D006100 Distribution Type TO Recipient Type SystemGroup Recipient BOP-HSD/Qualy Management- BOP-IISEXQuality Management- Display Name BOP-HSD/Quality Management- BOP-1 ND Quality Management- Emall BOP-FISD/QualayManagemon-(nimp.gov UUID D2030000- I472-0000-941)54m008324673C Distribution Type TO Recipient Type SystemGroupMcmber Recipient NERO/Heath Svcs Adnin Display Name NERO/Heath Svcs Admit Email NEROffieralthSvcsAdmiiCabop.gov UUID 42BDAIC3.0F34-0000-9E15-6F008D006100 Distribution Type TO Recipient "Fyne SystemGroup Recipient NEROfficakh Svcs Admin- NERO/Heath Svcs Admix- Display Name NERO/Heath Svcs Admin- NERO/Heath Svcs Admit- Email nerishcalduvesadmis-(4Thop.gov UUID 906A0E80-140D-0000-BDFA-4AEAF7774805 Distribution Type TO Recipient Type SystemGroupMernber Recipient NERO/Regkinal Director— NERO/Regional Director— Display Name NERO/Regional Director— NERO/Regional Director— Email NERO/Regional Director—@bop.gov UUID 90CE2780-I40D-0000-BDFA-4AEAFT774805 Distribution Tvpe TO Recipient Type SystemGroupMember Recipient NERO/Regional Director Display Name NERO/Regional Director Page 3767 EFTA00056725 Email nercilregianaldiector(dibop.gov nip 4341C5F15-0F34-0000-9EI5-6FC08D006I00 Distribution Type TO Recipient Type SystemGroup Recipient Shirley V. Skipper-Scat Display Name Shirley V. Skipper-Scott Email sskipperscon@bop.gpv UUID 661&4010.1320-0000SECI.2F216746SfCC Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read ITUC Deleted false Opened Olt Completed fake Security Normal Box Ispe Inbox Return notification sshen opened fake Return notification sshen deleted fake Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted false Archive Version 5.3 Internal ID 513767CF2.NYMOOMLNYMADM1.100.165696B.1.4 65B4.1@l:INYMDOMLNYMADMI.100.0.1.0.1gl 6 Source received Class Public Account Shirley Skipper-Scott@BOP32404.BIGADMI.BIGDOMI Location II) 1540842862118 Class Name G1V.MESSAGEMAIL Enclosing Folders I Folder MaiLox II) 7.NYMDOMLNYMADMI.I00.0.1.0.1@l6 Name Maabox Type Ma abox System tnie Share Type NotShared Page 3768 EFTA00056726 Audits Date Action Auditor Note 2019.09.211833:44 EDT Created cn=Archive Agent_I-Daly Archives Jobrn-Jobs.cn-GWOpenNodern-arck"— "Agent_ ."'Joben-Jobsrn-GWOpenNek.cn-archivinga tetmai Gerrrated by Netrre8 Inc. [cry-Archive I -Daily Archives -neunail] 2020-0519143435 EDT Tag BOP01703.MXRADMI.NIXRDOMI Rigged 2020-05-19 153432 EDT Tag BOP01703.MXRADM I.NI XR DOM I Responsive 2020.051914:4136 EDT Tag BOP01703.MXRADM I .SINR I )014 I Flagged 2020-05-19 14:37:19 EDT Tag BOP01703.M3CRADMI.NINRDOMI Flagged 2020-0549 152859 EDT Tag BOP01703.MXRADM I .NIXRDOMI Responsive 2020-05-19152931 EDT Tag B03101703.MXRADM I.NI XR I /OM 1 Responsive 202005-1915:1786 EDT Tag B0P01703.MXRADM I.AIXRDOM I Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 3769 EFTA00056727 Re: Fwd: Epstein Article From Shawanda Y. Givens To Shirley V. Skipper-Scott Date 2020/01/06 13:14 Subject: Re: Fwd: Epstein Article Attachments: TEXT.htin Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his cell. >> > Shirley V. Skipper-Scott 1/6/2020 12:06 PM >>> Check this out. We will never be able to move forward with all the craziness! httpsliwww.dailymail.m.uldnews/artirle-7855039/Graphic-photos-leffrey-Epsteins-autopsy-reveal- bloodied-neck.html Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-6452 Black Berry: 646-423-0777 cskipperscottPbop gov Page 3770 EFTA00056728 Properties Property Value Nlessage 1 D 5E1332B2NYMDOMLNYMADM1.100.165696B.1.4 A2A2.1 Message Path xmeMaillbox15E1332B2.NYMDOM LNYMADM 1.100 .165696B.1.4A2A2.1.xml From Shawanda Y. GIVLIIS Display Name Shawanda Y. Givens Email sygiwns@bop.gov 11 UID EB884110.1822-0000-9E0E-680046003800 Reply To syginns@bopgoe Text Shawanda Y. Givers To Shirley V. Skipper-Stop Subject Re: Fwd: Epstein Article Scheduled date 2020-01-0613:1423 Creation date 2020-01-06 13:1423 Modified date 2020-01.0613:15A0 Delis e red date 202001.06 13:1427 Message size 523 Attachments size 1153 Total sin 1687 Attachments 1 Attachment TF-XT.htm Name TEXT.htm Content ID 5EI332.B2.NYMDOMLNYMADMI.200.2000CC1.1.6 AA09.1®455E1332B2NYMDOMLNYMADMI.100.1 65696B.1.4A2A2 1@1:7.NYMDOMLNYMADMI.100 .0.1.0.1@l6 Is Inline false Type Me Size 1153 Date 2020-01.0607:1422 CA 354c1215a2241:d6218776bcce4a5f2aa Hash A45C9AB3A4D72SH78EC333738D847597F788EFCD 7586C681D85A104C91056599F3E52328 Recipients I Recipient Shirley V. Skipper-Scott Display Name Shay V. Skipper Scott Email sslcipperscott@bop.gov CUD 66E64C10-l3204100O8EC1-2F216''WisnCC Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed fake Security Normal Box type Inbox Return notification uhen opened false Return notification when deleted false Return notification uhen completed false Return notification when declined false Return notification %%hell accepted false Archive Version 5.3 Internal ID 5E1332B2NYMDOMLNYMADMI.103.165696B.1.4 A2A2.1@ll.NYMDOMLNYMADM1.100.0.1.0.1@1 6 Source received Class Public Account Shirley Skipper-Scott@_,B0P31A04.BIGADMI.BIGDOMI Location ID 1540842862118 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Maibox Page 3771 EFTA00056729 System Share Type UM NotShared Page 3772 EFTA00056730 Audits Date Action Auditor Note 2020.01-19 08:24D9 EST Created cn=Archive Agent 1-Daly Archives Job,cn-lebs.crai/OpenNodetn-archningdAgent- Generated by Netgovern [en-Archive I -DailY Archives =netmai Job.cn-Jobs.cn-GWOpenNode.cn-archivinga -netmail] 2020-06-021194:15 EDT Viewed 8OP01ffi9.NCRADMI.NCRDOMI Viewed by 801101829.NCRADMI.NCRDOM1 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Respoibi‘e 2020-05-19 1441:56 EDT Tag B0P01703.MXRADMI.MXRDOMI Rigged 2020-05-19 14:37:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 202046-02 152422 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 3773 EFTA00056731 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Laraine (Charisma Edge) To Ray Ormond Date 2019/08/12 15:30 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 10 43.pdf, Charisma Edgc.vcf I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (5/1A) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 cedgeObop.gov NYM/AW-Programs-Obop.gov Page 3774 EFTA00056732 Properties Property Value Message ID 5D518617.NYMDOMLNYMADM1.100.170316D.1.8 426.1 Message Path xmVMatiox/5D518617.NYMDOMLNYMADM1.100 .170316D.I.8426.1.xml From N'Dilye, Lamle (Charisma Edge) Display Name 6113stye. Lamm (Charisma Edge) Email calge@bqxgov UUID 835B5E40.11C6-0000.B3D6-FE66A7708950 Reply To ced8c(a.b0P80v Text N'Diaye. Lambe (Charisma Edge) To Ray Ormond Subject SW Chronological Log 7/23-2A119 re: Epstein. Jeffrey Edward. Reg. No. 73618-054 Scheduled date 2019-08-12 153031 Creation date 2019-08-12 153031 Modified date 2019.08-12 15:31:31 Delivered date 2019-08-12 153031 Message size 352 Attachments size 682080 Total size 682443 Attachments 3 Attachment TF-XT.htm Name TEXT.htm Content ID 5D518617.NYMDOMLNYMADM1.200.200000D.I.F 5110.143455D518617.NYMDOM LNYMADM1.100. I 70316D.1.8426.1@1:7.NYMDOMINYMADMLICO. 0.1.0.1®16 Is Inline fake Type file Size 747 Date 2019-08-12 113032 CA 7960ce76094da4180113887968e8931 has h 2892613482FE9A07761384A122/3685D197C4FOFBE7 C326EBE3A4FCA38DF3F71AEF027430EB Attachment 2019 08_12_15_10 43.pdf Name 2019_08_12_15_10 43.pdf Content ID 5D518617.NYMDOMLNYMADM1.200.200000D.I.F 5111.1®45D518617.NYMDOMLNYMADM1.100. 1 703160.1.8426.IQI.7.NYMD0MI.NYMADMI.100. 0.1.0.1(4)16 Is Inline fake Type 1de Size 680920 Date 2019.08-12 11:11:13 CA I 136oce78892e6802623dbcd326372dc Hash 8336677D8F068CD2B8CFE184E33D010055A83144 315D5AEBA7570C2F892E48 1 Ifit4FD6AF5 Attachment C'hamma Edge.vcf Name Charisma Edge.vcf Content ID 5D518617.NYMDOMI.NYMADMI.200.200000D.I.F 5112.1@455D518617.NYMDOMLNYMADM1.100.I 70316111.8426.1®11.NYMDOMLNYMADM1.100. 0.1.0.1®16 Is Inline fake Type tile Size 413 Date 2019-08-12 11:14:37 CA 83541(3e736c90568673fa41139ed4096 Hash A028B56B3C2094000D4CF643FC573E87013344D8 1A8E76595522.BF65018E17366F950102 Recipients I Recipient Ray Ormond Display Name Ray Ormcmd Email rormcmdMbcp8or UUID 2F982B80-14C3-0000-9B47-E1F62C05FIE96 Distribution Type TO Recipient Type User Delivered 2019-08.121530'35 DownloadedByThIrdParty 2019-08.12153036 Opened 2019-08-12 153128 Expire 0 Delay de livery until 0 Delegated fake Archived false Read trot Page 3775 EFTA00056733 Deleted fake Opened true Completed fake Security Nornnl Box tspe Sent Item, Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification 'hen declined false Return notification alien accepted false Archhe Version 5.3 Internal ID 5D5I86I7.NYMDOMLNYMADMI.I001703I6D.I.8426.I@II.NYMDOMLNYMADM1.100.010.1@l6 Source sent Class Public Account Charisma Edge@BOP00974.ESTADMLESTDOMI Location II) 1540842145516 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.I00.0.10.1@l6 Name Maims Type Maims System true Share Type NotShared Page 3776 EFTA00056734 Audits Date Action Auditor Note 2019-08.19142810 EDT Created en-Archive Agent_2-Zero Day Archivel.ordobscn-GWOpenNode.cn-arehix isgo=netmail Generated by Neurnil Inc. [err-Archive Agent 2-Zero Day Mehl; hen-JobssirGWOpenNoie.cn-archis ingo-neunai] 2119-08.2109140,43 EDT Exported netmaiLneumiLnetmail Exported by netrm il. mum II. netnia il 2019-08-21 13:1338 EDT Exported netmainetmatineimad Exported by netnxidnetnuilnentoil 2019.08.2114:10,49 EDT Exported netmainetmailnetmail Exported by netwon net no il nettni il 2019-08-M 16:47:42 EDT Exported netmaiLnetmaiLnetmail Exported by netno due too iL neund il 2019.09.07 180330 EDT Exported neinuilnetmailmetnni Exported by netnoilnetnninenind 2119-09-071834:19 EDT Exported netmainetrnsincintai Exported by netmaiLneuroiLnetmail 202043549 152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-1915:17136 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020435-19 144156EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged 212005.19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 3777 EFTA00056735 Mail Attachment 2019 08 12 15 10 43.pdf Page 3778 EFTA00056736 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: to Register #: #: (21 VI- 0 '143 IS - 0 4- ili tn 1:t- .741 s'''Y t..) : 441-CLI (D c° 8 Institution: 0C4-. (4?) c2.- ec ' -...6. `2 /j/CC I-- v) cu Fri 2 a) c,.) w u o. = >- 7:3 .73 P )._ 03 ai O_ Date Watch Began / Ended - .5 r.). u C.3 ._ z 5 (. f ee. Y.?,ZD/,7 -_\vii2q 2n;c1 v) (i) ("a. v) To be completed by Chief Psychologist at conclusion of watch: Booklet l of I U) O ta0 U- co O O C st Ca SWCL - INMATE EFTA00056737 STAPLE LOCAL PROCEDURES HERE' Check one of the following: O This is the initial log book for this suicide watch. Enter date and time watch began: of r This is a continuation log book for this watch. Enter date and time this watch book was initiated: Gran,) Instructions to Observer: Document your observations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00056738 PP37 Page I of I NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: F53 FUNCTION: IS FORMAT: 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056739 Suicide Iii-elch Observation Log Name of Inmate On 'mach: 4 cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/ Time Observations: Briefly note your observations. Initial all entries. Initials on, e:\ ert:73- 7 • 7 -7A2727 . --tong- aa-r--e-r) ,-2.4,07soGusier t - .4.res,;;:- -,,a, • ' • 63S --62V- If; # ; N, „, SerieS si t N ,eate s: 1:\,--tt)‘e=seirseatuwatikeette,, , 77/.54,.... -0.. iti4rotri te?evs X in) .. „4„,.. l ze;ti .. •.• , -,. \-,%...... c.:04) • :.-eree_S;(4,.k ‘ ,-;*b...1 , .. __ --c, • . • • zetopii-z .. . ....., 4,-, ,,,ax.=:=.,xt.,t).• 1 . 04 /ti c..40,20r26 S.Afe-1-7 - • acIti --do&' -4g9.97 1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t- P erAw - % • 1 1-50 =,,ilina>6 - 4 • ceies, teaz.) -c.z :/sisuri i 14 i ( A • . . , „... . -10 ,- ia-p7 ‘ -4.04fr — Rleayt 1 -i t Cr 1: 51ovn lcS2O -.‘. rAMer,* )e5140f-ii-di 2>edaf,audoe.1, rx - 1) . ober 1 iatifr•v4J\bZijf!:t;r as-, id /•, •;V 4froicti, g: I Zan) • rE72ireois' 44-e-ic#---i6 cri • is t • 11 SeZatiPArorf Or if54e 0a,-i; Ci r 0 eili aa's SleZ1 . 6 -Ja...n-11O -I; a et1 ( gr.'nem ceinineat pda; ena.S./.4- CDc— -ce.e.e..7S . e:30orin -eolifie afr--4 -4rtg -6-6,, ... Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00056740 Suicide Watch Observation Log Name of Inmate on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it Time Observations: Briefly note your observations. Initial all entries. Initials Venn teirmiez asitord-ra R: 4-5-4•07 maima.25 or./.. ..AA 1 1 ,....4 one -4, IS S4an. chnnez.& *ise-reet goori d ....-AP <Tr - e/nOtlf --Si one r ten;..0 <iedhlt-nortetAtZ%9 9 - • e../innisto- 44.S.e.s.-2 -.4 cficretiiiia-zetinzi. , 4 .0oas ma y , ..., .. •• . , .. , .. egorz Der-J...- er.?...,27 4/\.0.--(4.13---,23.0 7 ... . ...., :...1/40‘-i; . . - ---._ 4 gireateer-- ,- :"- • eit6: 1,1`,""'• .• • .- 4 rear p.. ma.,.?,.7..A...s...4m.sine4f ...-‘4„5* .. . ., , • il :WI° lifinV44 0 -'..6pslitlel 7,;i-S0 tisa`.: ' e ' .. . - . : -- : eze tem :catele • hinfit ,..t:+wcii.,:,itsYisiitilk 4.-hes,.‘,:,,..t tiro") v ntelak. ,gpcton c 4-5 4i)*Filf4tviii-ittivkliii)24 A47.: A • to:..aa . fawn' .;.) ., Eftte hal ad4W 4o Atria p<144..i . .V. La - Pz riairtac stctima) kit s 4 41.ar 14 1.---inteut _0 u. , . • r• - ' .-• %•0., • .. ... .. .. .. • '. , le e - lo t 5 06 1 //Milk eM i eli -7 ArSAe,kki14,/ %4A•..24 12ii d " .. et Pr/6°r 04" 7 147 .•;.. ‘0P2Aiei. :7 .(•;: : ac ''. M a . 160 /417701 1e :.: " i'r74 0 / :kJ 41,3:917 /107;(4 . "9,'-e: 1:. • /AS 4 ,.i-nnsr7.,1Q94,Letivi esiwyrii",- • . ‘: .... . •' •" " a'a CTS IC is5/. -0 AsP):4;i'w•-e-1- . ": • ` • • r. • in :400 / //WA ent.f74 17 ti .S- a l : Ax k les4 Plealrle- 77 "'-. 0 4' 3/4-- Note to all observers: Legibly print nag sign your name at the beginning of your shift. 2 EFTA00056741 Suicide Watch Observation Log llraz ath ocfInmate F ps. i n Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/ o ki Time Observations: Briefly note your observations. Initial all entries. Initials IA) 9n1 C) --- 711/1Wie . -7,3 -74');7 2 r/&c/)f e .i-6409-7 10? 10 i-,iall-c -&7; 7r14/ -1 -1 /774 1799, .a---------- IC) .-- 2 4Cen .liwn 4 742 r tn 5•74-1,--7 ,;_s- ma c;.' ,•,/-,c2k-ts--> 0 1- .----- ile /5 fr 2fi n 4- te)11, bi_rh toe/ .575,JIAr--1 I 12, - c::3- -- 1/1-a/ / a / 4,z 7-,7--ti i d : OF- _. 1 i ttna 4° tlf-A-. A-, i r &A l//, ,Ard- 1 : Wm ivinha EF35-ietfr, I's- si-I-1 4.9 oh t 03E- o hie heat 11.-)1)(Am inni4 le CPS-4i)) 141.14/p / A i:Z" neck C5, 4 I 't Icani Immo, k epc- X-;x-, If 4 c1,7_9 n)atal 0n -- //.39n / 0 Lflfr"41° Cp54,--;in 2_1 pi (fiLt5 .9) o'-cPVr /1 ;47 7) .77-2n A in - trile,A ; y 7.-/ipto a-7' Ot4 OE' ea/7- 0111;5 by 17) 09077 jivneir Er 74,.k., is 5--/i-liei 4. 9 -74/ 2A cx---' telt -a arhr c he", ir-,14 kr .."5 ,,,cr,-,74— 1?-:(4cfr5 - /h/l/179 F/C -71-.%).-, /0,6/ art e-n-7 - or (Z: 1 Oe, t) cif 45.,i eau A a.,o - P. itiliL4 oft 0 lisii,), 42111 _tivvnie -Cpskiin isdrin 14-u ,ecy 11-lepr Zama--lie/ sep_r 1 e, n 2 r 5-; --I- 1 di, of, Et , 7- 1 (1- .9.-A / !Anti)) t, 761.--S-71 .6 0-4oph /nom -frr--/fri ix esr,,,i 7/q. C..) /0 _see / 7 1 '5- e7 -1 ja i in g 7, (7 rei-, riirns,le Pes if ,y2 I 5 5-,/pc 11/4,171e-ii„,„ O too ?1,,, TrTyna,le --?-93-1--,k, /13----C./// bt74-7X-V ecat. OE ' Note to all observers: Legibly print and sign your name at the beginning of your shift. 3 EFTA00056742 020.45 Suicide Watch Observation Log Name of inmate on watch: Jell-1 Reg #:-.9bK.- - C IC-f--Date: —2• Z5..) i Time Observations: Briefly note your observations. Initial all entries. Initials / : ►9n, 717/7744 i ,:y., is kti/a-116, ---- rto cii/ /..2:qh, r 7orna i-e xLii.-, / S v.441 1-r ate, Or 51-1 -C Sim 27/c -MLA; Fa` tif1/465 --_________ • "- ngsPorusa Act\ 1 -z0-- s Ito 6 1- 'TIM 4, et 9 576 e N .1Stl ca a 1 -2.%-19 14: ( 41)(0.4 6P6?‹.") lts•As aa-winai C-4.-A, C6GAC_ 11:4o . - r(0' ITPC la i r-i \S A--". aegmf- tef.CCi_ ------a" 1-Z.,. fet ItR5. .--/ SA asT-6 0 is -43i-k () Reit CNN.) Ca, *----/t1 go' 015 -rim 14'S•le.s.) Is 60-4L43 4-tn“-% 504 ni (a.--.------1— fs-T a0;(4 -SI iv1/4 Ete- .eitj .tc kr-tut (NC) ek(2)aft— 5C(efro (a- ---r- -- (A7( 4e);3 0 -16It r 1)41( (;.) (5 k-AC cc, 71/4., c_, Pao...-a 0.Ap.-Th---(Ar 240i 1W\ 49s1c- ,4\-1 (S 4c-c_ tc,A.,c, PAluvi- c.b(Pwce_--"-tr .c(en &?54,2•4 it A-..t..v.."-c, sb(Poecrr wie Pc,s0(..) ,--- a...iv .a....,,-i Mt ...ri• (. 0 ., \S • for e?S4e•r-1 I S OISM/SSW is Pr. SoN _ fl r4 v. A ON Csr47 nr 2.30 irtl-k 1:: f r-, cc:5 (a -a, tt (mu P-€o.i- /4-1:s .-- • - 43-6-ir \ Evs2eVa4i.1,-tNa i,(11.-kki p .10-Iis-S3v5stf ib 12X-ms _1(404-Twtt r(Ae• r-P s 4-2.0 is eqs7-.0c,- Ptecskii- (3,-,1 3 - ± '' ' T. ow. s co v..)43,4,4n__ Lt. 01) - -Sr - - .m CL-ene-t-s -DGc.occ, co tot doe:L.4.i 122:‘,S i Oa eNtgeens to Zt. S...aa5;x4Cr• .r .- EP54.2.ti 22'.' ,..) rtot. /zPs).7-(-1 BA:Cpc ru Bt. Sk-000,0— uts --L2."1/4-I-S ill Sc Ste .t. or\ E ie_ , t l C:07:0 12CAS NP Z ''''D 5'I • 1/4-1- rte... t.S O44(O I:c -,Y IS5 -0" 1 Obr + I Note to all observers: Legibly print and sign your name at the beginning of your shift. 4 EFTA00056743 Suicide Watch Observation Log °Nan:I:kV:7 a" C435-rEj X. - -... . -- .:. * Reg #7(2 3 f - 0.51i - lift te / ',' 7/a3/fl Time Observations: Briefly note your observations. Initial all entries. Initials ifi lif°514 'BrkgAdeck•DELARLA*66an—Cc eS •ass - r reA - 4i.ll c;k:-.41119.4bi ;ea l.C.1.5kk (TEC E ND:tie:I fl *7 a „tcgilsq, 0 - 7 .14 i "' .,. .7. —DM . ...• • , , f 1°°Ptt I rgg 1“1 ff. A 0 - r.- , 1 [ NAk Mot* • RP %PE if IS er 1 i • , r .e4i i 1 3.9PA , ISYJV irlS • ..,, , , ._ a i I LIMSekt . • I C" i I . _ EKTELA44. •i-4(3: •- 'e' • • 1 t 55PM . . • . r- Atifir16.??193qSA)rjtik ... ‘a. M. ilVaPF , ICKIrtid\)(i _E-iSi lki zio . Pc r 6-,ftiCi* 4 w , , ; V •-1 • , 124%4 eZie51-gl. •l • • • " . ••• .. - 0 0 - • 1 , f5 4 tit I aaAM ,'knit ' 7,t• 133 +64 k rit,c,(5ttiO.t • t "-••• • r til Th im,___I I'll -sl . is . Llthot , .. . . .. - lAmvi-eniesrei.), 1 c p ' L.,- .• a l5mt, (A r , .. . .a3cAriu% liA, ..cril&. :•. -:-,6 ". • .'-'..! .. ••. ic .. • is A LlaA/A 7 aolk!nc ' E .pstevn n - takibl -ci-F- --It-s- -ft*, & 0?) Note to all observers: Legibly print arS sign your name at the beginning of your shift. 5 EFTA00056744 Suicide Watch Observation Log oNra,nztocfhl.n mate c 9s.i., ejs, n Reg #: .7 b 5 15 - IDEA Date: 7/p/19 Initials Time Observations: Briefly note your observations. Initial all entries. 0$00 Pre) 1-/M 61:, ice1O asue.0 , ________.,.j -,2 cD1ee A d;' o -VI rne, ay."-------- ,_, so „..\______,_A_ ___." C).a O'b\5 am -5-k g5kel(‘ olze, 6C-5 A-6 \9@, fDeePi Ot4\-"------ Cool On0 t•f0 l'Irn F CZ`uko (\ c.keEks,- \,, Noe, cp\,,,,ik O\,,,---,-- 0 ib. ON6e..0) "19-1r0 Zit 46. V,vo ilk.;A6 \-0 \NY, cc.) e3q.kii ..v Qrs< 5 'co \,e 4Gei)1,0\ e.,-‘• die, \-1r,P, (7‘,""—.. CA 6\00 04n lAtaN VZ,A6, tiWlai 5 VoLAnN ibkeekInk) (Jcb otAl&-....m Iiii VM-c11.1% akkeeo XO be, iale,e .,?0\ cifp 0 10300A -Vrfl Qczkeln \A(46 mk 011,15a/1 AO 01DP -141e .true „n.1 NAci, 0 I ts ( 5 (41 \oe A -Scs,), \ocht4, ko CA b\veA oitqc om -5\r1 EQSkt1n Nack-e, \,,, tY.4e) h`-‘42, \oo.Voon1UrIAP) rtA, Acetk voc.\ a NoeA,ce, 0,0A k -,e., N4m,e), „) v,ei CA .v. S \1 r\ or. k', \Q., 'O 0600 0-rt 'AV\ .4rAe.%n %6 On WV, NootAr--- In .-k.02) 8012,6) `O.\V,rk (31) .cu ulno Ve, tast42 5 )Coo \no.19, tVolitie - (2)T-3 0,(v) 'S\vel 4-kee)0(\ - CR) cg.iAfi,:\ rk ixime,c 5 \e tic, 09b04,f`l At,A vqtA-t,,, rAv,,,,ss A, be, sle,ek) *Az , „90 GE, tilts --- 04 ,$.A\-- ,s,-A- U-.Q.Ci1/4-R.4 on tilts 050Nin L) Ilti VNe -e2 el n.qP,OsS \ae, `D(Q/e4141) Cl Ob000,161 \a& 14,0eViii 6 13. (m U,Qt-4\61n 0Mett<5 -\-t, %\“rn - Ntr\ V,9 414)n NA).'-) ‘-to\-f,n Oc, \ - . 04e, kt,e, '0644-AciorriCoc),,e--) 0,f4 V0.5 a,c0A Some t-icAe-5, he, c..4-0 ‘4\noA Virv, waS - \.,,(0.\• 0.,A and . C., 5 ragi ',,..e..\ . . — Note to all observers: Legibly print and sign your name at the beginning of your shift. 6 EFTA00056745 Suicide Watch Observation Log ourneatoefhl:nmate Ec)5.1_ et n Reg #: -7/730)— 054 Date: 7 MO Initials Time Observations: Briefly note your observations. Initial all entries. l960ekt•I jAM p) ..\f,k ave,,,, -10 be, SleiePat\ &I' -FInls -1,: e„, 6reaact5i. t'Ici5 &fr.,te.ci WI- L$0.'5) ad- bees CZ -..ian A-d, wfri co of e.4- 0Wwn VA? rest e; n a seeacs f ,t, be 5i teen LAI o 7o0a p-, t/6 5 Ala,* ed.) O'i?' 4O r e__ $ 7:06414 c-ci:,,,k-- 8,z i.,) i_kg.fuond/P-6.1.V... Z7TSSOS kede 0_)ps (=r- . 7: (SA/4 r-I (4S - f €4-,-.1. Autjae k_A.4, kdAR-0.420-,56- tse.-dk kr)5 -Rt., 1 0 a -Ad ao.k A 4, "I: 30 )4 'I /.,t4 `Fpc -e in aihroc .Q S-QQ-zi, — --, 7: 35-AN "4 epS -(el°1 4 3" t mil 4?-1-`-t( il" 10.*-- -2: 4/ 0 41-t li /Al e. p -&-e(f) a a ri,.,.,..o..,2,, 0.--,,,, Ti S gliLe Vi - Ca-0 - C 4- g! 6-4 ;,-i F--firsi-ei-fr, toar,Li444,,' 4 1Pcti gr:20444i v.sN Msii l(-qoPAA)eo -1 i 1-4 9. ) 4Y),1- 01/J i ..u.mci )1AA .,,.---ein r citz gr: 30 A-vri sr. NI ,S1j)? A - k r OtUui()( IAA 11 g,(IsA-w -1)y. i 4i51- skpfer-4 i/AA clakv) , i•c)r\r\ SviciAst_ U,W-6. -ib & ckci co 0 GSks-v7A--4ic.e) Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 EFTA00056746 Mail Attachment Charisma Edge.vcf Page 3789 EFTA00056747 Charisma Edge ASSOCIATE WARDEN 646-836-6300 Ext. 6451 ( Preferred Voice 646-836-6300 Ext. 6451 ( Work Voice ) 917-855-3939 ( Voice Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056748 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056749 Re: Epstein From Adam Johnson To Alexander RossmillerAlison Moe, Date 2019/07/3 I 07:58 Subject: Re: Epstein Attachments: TEXT.htm Hi Maurene, Stephanie Scannell The investigation is nearing completion. He was given an incident report for self mutilation yesterday and is expected to have his DHO hearing in the near future. The original claims against Tartaglione appear unfounded, but we are still awaiting the final report. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 » 7/30/2019 7:11 PM > » Hi Adam and Steph, Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge Berman tomorrow morning, and we expect that he will ask us about what happened at the MCC. If the investigation is still ongoing, we will tell him that. If it has been completed, would you please send us any new reports and whatever documentation sets forth the conclusions that the investigators reached? Thanks, Maurene Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 Page 3792 EFTA00056750 Properties Property Value Message ID 5D414A2C.NYMDOMI.NYMADM1.100.1373875.1.7 9E71.1 Message Path xmfMailbox3D414A2C.NYMDOMENYMADMI,100 .1373875.1.79671,1,xml From Adam Johnson Display Name Adam Johnson Email a 10joInsceighop.gov UUID 2750CAD049CA-0000-A8F4-1ACF31EA7575 Reply To a DijohnsoCubopsov Text Adam Johnson To , Stephanie Scannell Cc Subject Re: Epsteii Scheduled date 201947-31 0738:36 Creation date 201907-31 07:58:36 Modified date 2019-07-31 083427 Delis e red date 2019.07-31 0738:36 Message size 1169 Attachments size 3955 Total size 5135 Attachments I Attachment TEXT.hhn Name TEXT.htm Content II) 5D414A2C.NYMDOMI.NYMADMI.200.20000A0.1.1 4665&1®453D414A2C.NYMDOMI,NYMADMI.100. 1373875. I.79E71.1®13.NYMDOMI.NYMADMI.10 0.0.1.0. l(416 Is Inline fake Type Ede Size 3955 Date 2019-07-31 033834 CA 6231092175f73b2f39Iff3a028e344f2 Hash AEAAFA44891A5CA47C52DF27363B3D170F13009:0 E90A3074C2F56CDF3D7104087B111D543 Recipients 4 Recipient Display Name Email usd(840v 1.11.111) 4 I A9)2SI- 121( .0000.B60A•EDEA2C9DEC56 Distribution Type CC Recipient Type User Delivered 2019-07-31084035 Transferred 2019-07.31075837 Recipient Display Name Email Ind0j130v UUID COIIST303-46AA-0300-B60A-44273BD4879F Distribution Type CC Recipient Type User Delivered 2019-07.310840:09 Trans k fled 2019-07-31 073837 Recipient Display Name Email indollov UUID 794A4F81-399A-0030-B60A-EIB48EDIFB51 Distribution Type TO Recipient Type User Delivered 2019-07-31 075938 Transferred 2019-07-31073837 Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannekibop.gov UUID I5A65E10-003-0000-A3E7-68A606415CAD Distribution Type TO Recipient "fspe User Delivered 2019-07-31073836 Opened 201947-31 083427 Expire 0 Delay delivery until 0 Page 3793 EFTA00056751 Delegated fake Archived fake Read hue Deleted fake Opened true Completed fake Security Normal Box type Sent Item: Return notification nhen opened fake Return notification ashen deleted false Return notification "hen completed fake Return notification 'then declined fake Return notification ?alien accepted fake Archive Version 5.3 Internal ID 5D414A2C.NYMDOMLNVMADMI.100.13738751.79E71.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1(41 6 Source sent Class Public Account Adam Johnson(OBOPI8939.NYMADMLNYMDOMI Location ID 1590842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMI.NYMADMI.100.O.I.O.I@16 Name Maalox Type Maalox System true Share Type NotShared Page 3794 EFTA00056752 Audits Date Action Auditor Note 2019-08.09210435 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-lebs.cieGWOpenNodern-archirogx,(Agent_ . aetmai Gerrrated by Netrre9 Inc. [cn=Archive 1-Daily Archne3 Johen-Jobs.cn-GWOpenNoietn-areinvingn nictrnail] 2119-08-21134705 EDT Exponcd netmainctmaancinua Exported by netmainetrnainctmaa 2019-08-21140132 EDT Exported henna anemia inetmai Exported by neurraitnetnrail.netnrail 201949-16 153726 EDT Exponcd mune incline anetrnai Exported by netimilnetmainetmail 2119-09-16154107 EDT Exported name inetinaanctmai Exported by netmainetnuit netmail 202045-19 153421 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.AIXR I HMI Bagged 202045-19 144136 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 3795 EFTA00056753 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Ray Ormond Date 2019/08/12 15:38 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf I'll resend all the emails. There is a total of 4. I'll double check the attachment before resending. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 cedge@bop.gov NYWAW-Programs-Pbop.gov >> > Ray Ormond <rormond@bop.gov> 8/12/2019 3:35 PM >>> When I try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone Original message From: "N'Diaye, Lamine (Charisma Edge)" <cedge@bop.igov > Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond <rormond@bop.gov> Cc: Lamine N'Diaye <Indiaye@bop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >> > "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 3796 EFTA00056754 Properties Property Value Message ID 5D518SOC.NERDOMENERADMI.100.B67333.1.1 44BF.1 Message Path snit CabinenNEROVInst - New YorlaAtigt5D51880C.NERDOMENERADMI.100.1367333.1,144BF.I.xml From Charrana Edge Display Name Charisma Edge Email cedge@bqxgov UUID 835B5E40-11C6-0C08-B3D6-FE66A77013950 Reply To ccdgenthopgov Text Charisma Edge To Ray Ormond Subject Re: Psych Observation 71W19 6 pm vrai 7/10,19 at 9 am re: Epsteit Jeffrey Edward. Reg. No. 73618 054 Scheduled date 2019-08-12 153848 Creation date 2019-08-12 1538.48 Modified date 201908-22 2014824 Delivered date 2019-08-12 153833 Message sine 897 Attachments size 2200 Total silt' 3108 Attachments 2 Attachment TF-XT.hon Name TEXT.larn Content ID 5D511380B.NERDOMENERADMI.200.200000D.I.E E148.1®45:5D51880C.NERDOMI.NERADM1.100.1 367333. 1.144BF.I@l5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.I@I3 Is Inline false Type file Size 1787 Date 2019-08-12 113850 CA I85f4542287be3bfR94Scd01dad43674 Dash IFB238872E7676I71069E89DABD8B5D9A8AMDBAA 482FAA5436.5B05FD930375C786991E24 Attachment Chat Edge.vef Name Charisma Edge.vef Content ID 5D51880B.NERDOMENERADM1.200.212CCCOD.I.E E149. lig45:5D51880C.NERDOMI.NERADMI.100. I 367333.1.144BF.1®15D4E9C39.NERDOMENERA DMI.100.1367333.1.142FF. 1(2)13 Is Inline false Type lie Sint 413 Date 2019-08-12 113850 CA 777eSt7M5910720da47b4c8a23baal Hash A028B5683C209400CD4CF643FC573E87013344D8 IA8E76595522BF65018E17366F95D1132 Recipients 1 Recipient Ray Ormcod Display Name Ray Ormond Email ronnondfittop.gov UUID 2F982108-14C3-0000-9647-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read truc Deleted fake Opened truc Completed fake Security Normal Box type Intros Return notification %Oven opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification %%hen accepted fake Archive Version 5.3 Page 3797 EFTA00056755 Internal II) 5D51880C.NERDOMLNERADM1.100.B67333.1.1 44BF. I@ 1:5D4E9C39.NERDOM LNERADM1.100. 13 67333.1.142FF.1@l3 Source received Class Public Account Ray a • • OBOP05103.NERADMI.NERDOM I Location II) 1540843691206 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMLNERADMLICO.I367333.1.142FF.1@l3 Name Aug Type Nonml System fake Share Type NotSharcd Published 2019/8/23-048:34 Page 3798 EFTA00056756 Audits Date Action Auditor Note 2019.11-O4203332 EST Created en=Arehive Agent_2-Zero Day Archive ken-Jobsgn-GWOpenNodetn-archic ilgortictmail Generated by Nelgowm len-Archive Agent 2-Zero Day Archivel.en-Jobs.en-GWOpenNodegn-arehis iigarnetmai] 2020-05-19 15242 I EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020.05-19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:17,36 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05.1914)415-6 EDT Tag ROP01703.MXRADMI.MXRDOMI Fbgged 2020-05-19143434 EDT Tag BOP01703.MXRADM I .MXRDOM1 Flagged Page 3799 EFTA00056757 Mail Attachment Charisma Edge.vcf Page 3800 EFTA00056758 Charisma Edge ASSOCIATE WARDEN 646-836-6300 Ext. 6451 ( Preferred Voice 646-836-6300 Ext. 6451 ( Work Voice ) 917-855-3939 ( Voice Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056759 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056760 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Ray Ormond Date 2019/08/12 15:59 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf Please check your email. I resent the 4 emails. The attachments appear fine on my end. Please advise if the attachments are clear. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 NYWAW-Programs--Pbop.gov >> > Ray Ormond <rormond@bop.gov> 8/12/2019 3:35 PM >>> When I try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone Original message From: "N'Diaye, Lamine (Charisma Edge)" <cedge@bop.gov> Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond <rormond@bop.gov> Cc: Lamine N'Diaye <Indiaye@bop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >> > "N'Diaye, Lamine (Charisma Edge)" 08/12/201915:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 3803 EFTA00056761 Properties Property Value Message ID 5D5I8CD6.NERDOM ENERADM I. IIV.B67333.1.1 44CB.1 Message Path xmtCabinenNEROVInst - New VairiAugt5D518CD6.NERDOMENERADMI.100.13 67333.1.144CB.1.xml From Charbma Edge Display Name ( hansma Edge Email cedge@bqxgov UUID 835B5E40.11C6-000CkB3D6-FE66A77013950 Reply To ccdFc@hopgov Text Charkma Edge To Ray Ormond Subject Re: Psych Observation 718/196 pin witi 7/10,19 at 9 am re: Epsteit Jeffrey Edward. Reg. No. 736114.054 Scheduled date 2019-08-12 1559:16 Creation date 2019-08-12 1559:16 Modified date 201908-22 204824 Delivered date 201948-12 1559:19 Message sine 927 Attachments she 2230 Total size 3168 Attachments 2 Attachment TEXT.hun Name TEXT.hlm Content ID 5D518CD6.NERDOMI.NERADM1.200.200000D.I.E E174.1@45:5D518CD&NERDOMI.NERADM1.100.1 367333. 1.144C8.1@l5D4E9C39.NERDOM INERA DMI.100.1367333.1.142FF.1@l3 Is Inline fake Type file Size 1817 Date 2019-08-12 115918 CA 2cbl 77d595dbe38e5277655e28b6b2db Hash BA 1D9F3E690D8E96F410CBED60743DFB4CF4EF51 2C44E442DA43D7125D49A56FC96BFB IF Attachment Chaim,' Edge.vef Name Charisma Eige.vef Content ID 5D518CD6.NERDOMI.NERADM1.200.200000D.I.E E175.1@455D518CDANERDOMI.NERADMI.toal 367333.1.144CB.1@l5D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FF.1@,13 Is Inline fake Type Ilk Sint 413 Date 2019-08-12 1159:18 CA 777eSt73d5910720da47b4e8a23beSal Hash A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2 Recipients 1 Recipient Ray Ormcrid Display Name Ray Ormond Email ronnonclatop.gov CUM 2F982B80-14C3-0000-9647-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened truc Completed fake Security Normal Box type knot Return notification %%hen opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification %%hen accepted fake Archive Version 5.3 Page 3804 EFTA00056762 Internal II) 5D518CD6.NERDOMLNERADMI.100.B67333.1.1 44CB.1@l3D4E9C39.NERDOMLNERADMI.100.13 67333.1.142FF. 1Q1 3 Source received Class Public Account Ray a • • OBOP05103.NERADMI.NERDOMI Location II) 1540843691206 Class Name GW.MESSAGE.MA1L Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMLNERADM1.103.1367333.1.1 42FF.1@l3 Name Aug Type Nonml System fake Share Type NotSharcd Published 2019/8/23-048:34 Page 3805 EFTA00056763 Audits Dale Action Auditor Note 2019-114M 203403 EST Created en=Archive Agent_2-Zero Day Arehivel.cn-Jobs.en-GWOpenNodetn-archis thit.ortictmail Generated by Netpavem1en-Archive Agent 2-Zero Day Archivel4n-Jobs.ensGWOpenNede.en-archis iigo-netmai] 2020-05-19 15:3421 EDT Tag B0801703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B0801703.MXRADMI.MXRDOM1 Fbggcd 2020.0549 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-1915:17,36 EDT Tag BOP01703.1AXRADMI.M3CRDOMI Responsive 2020-05.1914)415-6 EDT Tag B0801703.MXRADMI.MXRDOMI Fbgged 2020-05-19143434 EDT Tag B0P01703.MXRADMI.MXRDOMI Flagged Page 3806 EFTA00056764 Mail Attachment Charisma Edge.vcf Page 3807 EFTA00056765 Charisma Edge ASSOCIATE WARDEN 646-836-6300 Ext. 6451 ( Preferred Voice 646-836-6300 Ext. 6451 ( Work Voice ) 917-855-3939 ( Voice Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056766 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056767 Re: Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning From Lee Plourde To Rocco Lupo Date 20I 9/07/25 12:01 Subject: Re: Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm Thank you Roc Sent from my Verizon, Samsung Galaxy smartphone Original message From: Rocco Lupo <rlupo@bop.gov> Date: 7/25/19 11:40 AM (GMT-05:00) To: "Justin B. Long" <jblong@bop.gov>, Chad Fultz <cafultz@bop.gov> Cc: Michael Carroll <mwcarroll@bop.gov>, Lee Plourde <Iplourde@bop.gov> Subject: Re: Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning > » "Rocco Lupo" 07/25/201911:40 > » Thank you Rocco >> > Justin B. Long 7/25/2019 10:58 AM >>> Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too Rocco): Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >> > Justin B. Long 7/25/2019 10:54 AM >>> Chad, Page 3810 EFTA00056768 This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement for all Epstein inquiries today that DOJ's public affairs folks are now reviewing. USMS will also see it because they are getting media inquiries and called me. And DOJ's Legislative Affairs team as well as BOP's legislative affairs folks are getting Congressional interest (Members' offices saying we should take better care of him, etc.). The final response to media that will be approved by DOJ should be given to me within the hour and I will send it out to more than 30 reporters who've emailed me. I'll give the response to Rocco who can give it to media who've contacted him in Lee's absence (Lee also has been in touch with me to be sure I have all I need). I'll send you all the final approved response from DOJ when I get it. Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 Page 3811 EFTA00056769 Properties Property Value Message ID 5D399A2LNYMDOMLNYMADMI.100.165396E.1.5 940A. I Message Path wnYMaibod5D399A21.NYMDOMI.NYMADM1.100.165396E-1.5940A.I.xnd From Lee Plourde Display Name Lee Plounk Email 1pburden hop.gov UUID 9D77B2Dts 19CI.0000.A989.0200000058D0 Reply To Iplourded hop.gov Text Lee Plow& To Rocco Lupo Subject Re: Here is the final statement that Rocco can send to all me& who contacted MCC NY on Epstein last night and this mcenivg Scheduled date 2019.07.25 12:0123 Creation date 2019-07-25 1201:23 !Modified date 2019-07-2611:0826 Delivered dale 2019-07-25 1201:37 Message size 2265 Attachments sire 5496 Total she 7772 Attachments I Attachment TEXT.htrn Name TEXT.han Content ID 5D399A2LNYMDOMLNYMADM1.200.200003&1.9 D723.1®455D399A2LNYMDOMLNYMADM1.100.1 65396E.1.5940A.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline false Type file Ma 54% CA 22k 1994&9182267f2b3c4b793226ae Ilas h 3F61D875581013/424E4431929DABE662A8AA3505 26078A5D6FC54EB3174FD540CD5865B1 Recipients 1 Recipient Rocco Lupo Display Name Rocco Lupo Email IIIIP00)0IMPw UUID 17293A00-0CE2-0000-872B-A400DEC08A00 Distribution Type TO Recipient Type User Delivered 201947-2512in:37 Opened 2019-07-25 12:1219 Deleted 2019.07.26 110826 Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification sshen opened fake Return notification %%hen deleted fake Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D399A2LNYMDOMLNYMADM 1. 100. 165396E-1.5 940A.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@1 6 Source Sent Class Public Account Lee Plowde®BOP I5536.DANADM I.DANDOMI Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.01@l6 Page 3812 EFTA00056770 £1,8£ e6ed Pam490N adii aims rum au aisis xoqp %NI adq, %Nem atuEN EFTA00056771 Audits Date Action Auditor Note 2019-08-02 1774.07 EDT Created en=Archive Agent 1-Daly Archive3 Job.cn-lcbs.en-6/OpenNodnen-archivitgrIAgent- semi Generated by Netire8 Inc. [creArchive I -DallY Archivc3 Jobtn-Jobs.cn-GWOpenNocken-areliving.o -netrnail] 2119-08.21123649 EDT Exposed neunainetmadnetinad Exposed by netmainetrnainetmaa 2019-08-21 14:1232 EDT Exported netmainetimincinuil Exported by netnraitnetnralnetrerail 2019-0842 16:30:10 EDT Exported nctmainetinail nenna it Exported by netnninetmainetmail 2019-09-16 152629 EDT Exported neunainetuvol.nelnlail by netmailnetnuanetmail inetnnineuma 2019-0946 154420 EDT Exported netmainetmadmeunad Exported by netma Exported 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 202043549 153005 EDT Tag BOP01703.MXRADMI.AIXRDOM I ive Responsive 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.MNRD Responsive 212005-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 3814 EFTA00056772 Re: timeline From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/1119:30 Subject: Re: timeline Attachments: TEXT.htm Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone ----- Original message ------ From: "Shea, Timothy (OAG)" trimothy.Shea®usdoj.gov> Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Hurwitz <HHurwitz®bop.gov> Subject: timeline Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29th after daily interaction with Epstein, and according to established procedures, MCC- New York Psychology Services Department determined he no longer warranted placement on suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9th. Epstein was in a legal visit with his lawyers all day until 6:45 Page 3815 EFTA00056773 o ,_r_.__. ....___.. cr e _ p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th. On August 10th at about 12:00 a.m, while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 3816 EFTA00056774 Properties Property Value MessagelD 5D5OfCC4.NERDOMLNERADMI.100.1367333.1.143AA.I Message Path xmlitabinetWERCAInst - New York \Aug/5D506CC4.NERDOMLNERADM1.100.B 67333.1.143AA.I.xml From Hugh Huwitz Display Name Hugh Hwwiz Email Elliursviz(gbop.gov QUID B922A560- I 581-0000-B66C-FACF6A00A5IC Reply To HHurwitica bup.gov Text Hugh 'funs itz To Timothy Shea Cc Ray Ormond Subject Re: timeline Scheduled date 2019-08-11 1930136 Creation date 2019-08-II 19:30D6 Modified date 2019-08-12 070920 Delis e red date 2019-08-11 19:30:13 Message size 2609 Attachments sin 4559 Total size 7179 Attachments I Attachment TEXT.hbn Name TEXT.Iim Content II) 5D5OCCC4.NERDOMLNEftADMI.200.200000D.LE E084.1®45:5D506CC4.NEFtDOMLNERADMI.100.1 367333. I.143AA. I@ I3D4E9C39.NERDOM LNERA DM I . 100.B67333.1.142FF. kg 13 Is Inline fake Type Ile Size 4559 CA eb7ef4e548402104a48180514839d78d Hash 09BCCECICDE2B24C2B8D3B424BAIB37B9C26498C I A7BC40E930C0F5B97E9C42650345FA7 Recipients 2 LL:HHH:vx Lisa OmOnntinellel Display Name Ray Ormond Email roornond@bop.gov UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type CC Recipient Type User Recipient Tenothy Shea Display Name Timothy Shea Email Tinothy.Shea@isdolgov LAID B8F32810-0004-0000-8502-A7C453889331 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification nhen accepted fake Archive Version 5.3 Internal ID 5D506CC4.NERDOMLNERADMI.100.1367333.1.1 43AA.1415D4E9C39.NERDOMLNERADMI.100.13 67333.1.142FF.I@l3 Source received Class Public Account Ray a i . 0B0P05103.NERADMLNERDOM I Location ID 1540842445516 Page 3817 EFTA00056775 Class Name CAV.MESSAGEMAIL Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.I00.1367333.1.142FF.1@l3 Name Aug Type Normal System fahc Share Type NotShared Page 3818 EFTA00056776 Audits Date Action Auditor Note 2019-08-22204990 EDT Created en=Archiee Agent_I-Daly Archive) Job.cn-lcbs.orGWOpenNodetn-archivitgdAgehr- =netmai Generated by Netrre8 Inc. [crmArchive I -DellY Archive I Job.en-Jobs.cn-GWOpenNocletn-archivinga -neunaill 2019-09-07 04306 EDT Exported netinainetmadneurrad Expand by netmainetmainetmail 2020-05-19144166 EDT Tag BOP01703.3.1XRADMI.MXRDOMI Flagged 20204519 I438:38 EDT Tag BOP01703.MXRADM I.Al XRI)OM I nagged 2020.05-191596.06 EDT Tag BOP01703.1vOCRADM 1.AI XR DOM1 Responsive 2020.0549 15:36:36 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive Page 3819 EFTA00056777 End: timeline From Ilugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline Attachments: TEXT.htm Hugh Sem from my Whim. Sannung Galaxy smortphonc — Original message -- Front "Shea. Timothy (OAG)" <Timothy.Shea@usdoj.gov> Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Ilurwitz <HHursvitz(4/bop.gov> Subject: timeline >>> "Shea. Timothy (OAG)" 08/11/2019 19:00>>> Hugh(Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d. Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w. On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC•New York after daily interaction with him and actor On August 9th at about 8:00 a.m, Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from t On August 10th at about 12:00 a.m. while in his cell. Epstein acknowledged a Correction Officer performing a routine check. After midnight. it appears On August 10th at approximately 6:33 a.m., Staff saving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPI Page 3820 EFTA00056778 Pragerlin 0040011 Vie $13$004311•11170M1 NERAOM1 11111%7311 I a Messegt10 Mose Pall sAiCaleINEROIrte • Na Yak•Aug5D5016111 MEADOR 1 NEPA(/' 100 1167313114)(361ead From 11101o. Mpg Na Hugh Hurst Emil 1111.11 Rotes ACID 1097/M40114114011111CFAVIMOOMIC Reply T. 11113vega bagger Teel Ilutabzwit T. Its, Omoed Sato, Fad tenet &bedded dime 1714%11190410 Cleialsa dor 30111411 190410 Madlied 01 101901412 07013 Delon.** 201.01411 190418 Message %a 2119 Anaintlelik •Ut 4131 Tod sbe 6121 Alualmesa Attain reri km 1st It-nlem Cameo ID 5050(11.NERDOSIONERADMI.X0330:03OCE EOM 14011-5DX61411.NIMXIM 1.NERADMI.1011 1673111143M. latI5DIERCYAMIRDOMI NatA1111.10113673331.142FT 113 I. 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Sae The 1611 Page 3821 EFTA00056779 Mats Dale ARSE Asir Note MULL' 314932 EDr tread ze-Arelar Awn 1.0ak Arclael Jobta-klaan-CMOrerNukinnitividir g- ransled by NOW Ix IR:MOM I .Dely Attlivel kbra-ktikoreMpeallotkAt-ercIaret -neterli 314009-07 I74105 For LINN.' munartiontinemoi IFApwieJ by orteminansimeneil 3,:oac la 114156 EDT Tat Boron+ •InATAI I NIXRDOM I Flbatg 31:046.19 1.0108 EDT las 110101103%1NRAINI NORDOM I Itsavd N:046-19 MI6% Far lag 110101, 01%1VAM I NINXIXS41 Rninsar )):04[1.19 I53&16 Ear lag BONIN° MMNIAI I NIMUX)MI Roonnt Page 3822 EFTA00056780 RE: UPDATE: Media inquir) - due today - N1 Daily \ens - re: conditions at MCC NY post-Epstein From Lee Plourde To Charisma Edge, Justin B. LongJames PetrucciMarti Licon- VitaleMichael Carroll Date 2019/12/06 17:45 Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT.htm Justin, Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me. Thanks again. Lee Sent from my Verizon, Samsung Galaxy smartphone ----- Original message ------- From: "Justin B. Long" <jblong@bop.gov> Date: 12/6/19 3:34 PM (GMT-05:00) To: Lee Plourde <Iplourde@bop.gov> Cc: Michael Carroll <mwcarroll@bop.gov> Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Lee, Here is an updated version for the moment Reporter: Stephen Brown - NY DAILY NEWS Questions & Proposed Responses: Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense attorney. The story will run over the weekend so I'd appreciate a response by COB today. Page 3823 EFTA00056781 The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and already hired new staff now working there after Epstein's death) and overtime work performed at MCC New York by staff on temporary assignment from other Bureau of Prisons correctional institutions. The BOP has expended over $500,000 bringing staff to MCC New York from other facilities (since Epstein?). MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues to make appropriate enhancements and repairs thought the facility. (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Office's HRM) (3) My changes in BOP policies following Epstein's suicide? RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach in recent months. MCC NY has made several chances and implementing managerial oversite pertaining to inmate accountability. This includes reviewing restictive housing (SHU) video footage to ensure rounds are conducted timely and accurately, lieutenants conducting counts in (SHU) on morning watch, staff conducting single cell reports for inmates housed alone in cells, and mandatory notification to the warden for review of inmates placed on suicide watch. In addition daily bed book audits supervised by Executive Staff. (4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide? RESPONSE: The BOP does not comment on matters related to investigations or pending litigation. (5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's available.) RESPONSE: Lee is checking to see if HRM can answer this; if not, then we could say the fallawina: Same staff have heen warkino at MCI New York far i0 vent However the Page 3824 EFTA00056782 •—•*" " •-•`""'' "'"" • "•`"••• • • "I' 'sane. • ' • • " """ ••••••• I ••• "" ''" average staff member assigned to MCC NY has 11.5 years with the agency. (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled correctional officers? RESPONSE: MCC New York Executive staff have been transparent with staff pertaining to staffing levels and its progress on hiring. Management has worked with the local union representatives and held a recruitment fair which was held in August to recruit Correctional Officers. The Excecutive staff has held staff recalls and meetings emphasizing that the institution's leadership understands staff's concerns and is doing the best to increase staffing levels. Staff have been told and regularly see the many staff who are assigned temporarily to MCC New York from all over the country to assist with shortages in multiple departments at MCC New York from correctional services, food service, safety, education, psychology, medical machanical services, As new positions post and staff see temporary staff coming in to alleviate the burdens of overtime work, the morale at MCC NY is improving. Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 Page 3825 EFTA00056783 Properties Property Value Message ID 5DEA93CO.NYMDOMLNYMADM1.100.165396E.1.6 18E0.1 Message Path xrnhisiaLcciA5DEA93C0.NYMDOMLNYMADMI.100 .1653%E1.618E0.1.)tril From Lee Plourde Display Name Lee Munk Email Iplourden borax's/ UUID 9D77B2IN) 19C1-0000-A989-0200000058D0 Reply To Iplourde), hip.gov Text Lee Pima): To Justin B. Long Cc Charisma Edge: James Peanut Mani Licon-Vitale: Michael Carroll Subject RE: UPDATE: Media inquiry - due today - NY Daly News - re: conditians at MCC NY post-Epstein Scheduled date 2019.12.0617:4522 Creation date 2019-12-06 17022 Modified date 2019-12-07 08:1534 Delis e red date 2019-12.06174536 Message site 4732 Attachments size 10359 Total size 15102 Attachments I Attachment TEXT.htm Name TF—XT.htm Content II) 5DEA93CONYMDOMLNYMADMI.7110.200303&l.A 8581.I@455DEA93CO.NYMDOMLNYMADMI.100.1 65396E.1.618E0.1@l2.NYMDOMLNYMADM1.100.01.0.1@l6 Is Inline false Type Me Size 10359 CA al541549d444ec924687fe4904fctS71c Hash 33942951821522C101DAC2C5F590BODFDEBE6A30 7AB934539B0147F42DE9AD3F425DFOB2 Recipients 5 Recipient Charisma Edge Display Name Chansma Edge Email cedgc@top.gov UUID 835B5E40-1106-0000-B3D6-FE66A7708950 Distribution Type CC Recipient Type User Delivered 2019-12-06 174536 DolsnloadtdByThirdPatty 2019-12-06 174537 Opened 2019-12-06 174621 Recipient Justin B. Long Display Name Justin B. Long Email JANIS@ bop.gov UUID 82684981-0F46-0000-BD8C-000000000000 Distribution Type TO Recipient Type User Delivered 2019-12-06 1745:37 DossnloadedByThirdParty 2019-12-06174538 Opened 2019-12-05 1746-18 Replied 2019-12-06 18:1915 Forwarded 2019.12-061813635 Recipient James Petrucci Display Name James Petrucci Email jpetruccCrbopgov UUID 70608620-10E1-0000-947A-4AEAF7774805 Distribution Type CC Recipient Type User IN:Hsi:red 2019-12-06 1745:38 DonnloadedBghirdParty 2019.12-06174543 Opened 2019.12-0706:1720 Recipient Marti Licen-Vitale Display Name Math Licon-Viale Email rnlican@bop.gov UUID 4A2ACC80-1010.0000.98AE-I5D55568C865 Distribution Type CC Recipient Type User Page 3826 EFTA00056784 Delivered 2019-12-06 174538 DoonloadedRyThirdP • 2019-12-06 17:45:43 Opened 2019-12-06 1739:46 Recipient Michael Carroll Display Name Michael Carroll Email mwearrollbaop.gov IUD 992D59C0-I00E-0OOD-BC05-OODOF6A057CD Distribution Type CC Recipient Type User Delivered 2019-12-06 174538 DoonloadedByThirdParty 2019-12-05174539 Opened 2019.12-0708:1532 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read u-uc Deleted fake Opened true Completed fake Security Normal Box type Sent herrn Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Version 5.3 late mat ID 5DF-A93O3.NYMDOMLNYMADM1.100.165396E.1.6 18E0.1@ll.NYMDOMI.NYMADM1.1010.1.0.1@1 6 Source sent Class Public Account Lee Plourcle@ROP15536.DANADMI.DANDOMI Location ID 154O.'342683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Mailbox ID 7.NYNIDOMLNYMADMI.100.0.1.0.1(1)16 Name Mailbox Type Mailbox System Int Share Type NotShared Page 3827 EFTA00056785 Audits Date Action Auditor Note 2019-12-30 123402 EST Created en=Archive Agent 1-Daly Archive3 Job.en-lebson-Gi/OpenNodeon-archising.dAgent- ictmai Generated by Newsom [en-Archive I -Daily Archi.c3 Johan-Jobs.cn-GWOpenNode.cn-archivingo -netmail] 2020-06-02 I2AO36 EDT Viewed B0P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.NIXRDOMI Ebsged 2020-05-19153005 EDT Tag Et0P01703.MXRAD\II. NIXRDOMI Responsive 2020-05-19153530 EDT Tag BOP01703.MXRADN41.51 XRDOM1 Responsive 2020-05-19 153606 EDT Tag B0P01703.MXRADMI.MXRDOM1 Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADM 1.Ni XR DOM1 Responsive 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.AIXRDOMI Fbgged 2020-05.19143898 EDT Tag BOP01703.MXRADMI.MXRDOMI Fkigged 2020-06.02 160144 EDT Tag BOP01829.NCRADMI.NCRDOM I Responsive Page 3828 EFTA00056786 FW: Media Inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From Lee Plourde To James Petrucci. Marti Licon-Vitale Date 2019/12/06 14:39 Subject: FW: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT.htm Sou from my Wrings Snmpos Galaxy smoriphonc -- Original message -- From: "Justin B. Long" <jblong@bop.gov> Date: 12/6/19 2:24 PM (GMT-05:00) To: Michael Carroll <rmvcarroll@bop.gov> Cc: Lee Plourde <Iplountlek,Thop.gov> Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein >>> "Justin B. Long" 12/06/2019 14:24>>> I'll call you for help on this in a moment. Nancy is asking if I can answer it today Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >>> "Brown, Stephen" <sbrown@nydailyncws.com> 12/6/2019 11:12 AM >>> Hello, I'm working on a story about monk at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Monk was already bad because has any money been allocated for improving MCC as a facility since Epstein's death? Has there been a hiring surge since Epstein's suicide? Any changes in BOP policies following Epstein's suicide? Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide? What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's avail Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled cor Thank you, Stephen Brown Manhattan Federal Court reporter NY DAILY NEWS 917-589.9831 Page 3829 EFTA00056787 an RY aka MessagelD 2DFAMIKINYWOMINYMADMI.101I6AWE A6 IN50.1 Mahe SI unalataWADEASIOLNYSIDOMINYMADMI KO I65196EIAIIRD had Croat Led abode Mph, Nape Ley P6tede IRIS bbetletehRita ACID SUTIRUOIq'IiWOAWOOX0®0t4p0 Reply T. Rattans kyr Tell la Pkurde T. Ran Panacea Mani Lica•Alak San. IYA Ade masa - dm coley - NY D Neal - re: oats au %ICC NV patapates Selteeleata date MP I2A6 141993 Creialsa as. 20 SILOS 10903 Madded ase 20194246 kalt02 Delver,. eltee 20,942461439U Message dee MO AMICIIIIIIIIIII .In NIP Tad sae tat Aluanssa I Attain Maim Meade TARTAR Casa ID sorsa, io NYMDOMI NVMADMI 1c0 3COM. IA IOt I te45201ANIKINY/ADOMI A YMAOAl I MO I WAWA 61INO.lat I INYIADOWAYMADMI MO 0 I 0 tale le lam tlia Tlat fk Ske !Old CA ReOlIctalkbetaloRdObl2I1c20/2 Holt :IA519.1MC1NMWIMMiM1fO400030XLVIRCIICILAIICIPA7MWYl'$IA04I105 Reelpless 2 IL al hence Ponca IN Aanee haat Ponca. Fed P drweL5tte LAID tl fWhhlOIARO}wU-M9AF'!1)a05 DIslabads• TO Rae at , Uwe Debated MAI:4661YMa DewaloakelllyllInlItan, 20194266 HYPRII Opts. ]019.1:-06160199 Reelptrai Slat lcantadalt Dip* Nam Men lima Yak Fay IllikVOINPSC. tall 4A1ACCSTICIIIMONARAFAIDEIR.062 Ditalbalien Type TO RecIplor lapt AAR Mitered 20661:06113614 DettaloSedllallltdPot• ')0141:-0611:3919 mil ZOIAC606 MAR) Caplet 0 Der delbet6 lr0 0 Deletaed Rh/ Arta& ea Sad Read eve Deified She aed Inc Ca Pa Oda Stela% Atm& sat t !an kens Rata estIlleadee Hamar/mad Lk Rein sealleska tobe•aeleted lake Rents mallkadda abet °mak RR Rat Ream madloothe sato acted ram Wawa radfrathe *Atm ayepad falte Ante S nem 63 Serial ID KORAMIONYMDOMLNYMADMI. IOLA I I6 IRO. latlINYMIX)MANYMADMI. Klee ICON I 6 Sown seal C . Po* Amami Lit PkriW9UPISAMDANA0011.DANDOMI Lealba ID ISICRII42446 ass Name 0M'664At£MNL Faelealmi Fadden I Rake Maim ID 7 NIANIOMLNYMADMI. IWO IA IR la Sim %tat T/P• Malta Sye= tree Sea TR* Nuaired Page 3830 EFTA00056788 AV Dag Aides Agar 510.11)01:5011 FAT Owed 11-Aleinr Awn I Tht. Archgel lubta-klagn-ONOrerSukinclonsuf*- Facisied by Negren DirAosing I•Dgb ArchEel Atop"- ktEgrECNVONENEck.st-grtings enii 111130.149 I.37 II EDT Tag 3010003 MEXADM I AVOUXOT I Elifwed 1111846-I9 03005 EDT Tag 301'0001 MSTADM I NIXRDOW ReFETEst 151046.19 IEJ•2I EDT Tag 4010,103%1NRADW NIXRDOM I Ttergxnat Page 3831 EFTA00056789 Fwd: Urgent request — Potential leak in hospital regarding Epstein's death From NYM/Exec Assistant— To Laminc N'Diayc Date 2019/08/10 18:10 Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT.htm > » Jane Lytvynenko <janelytvynenko@buzzfeed.com> 8/10/2019 6:03 PM > » Hello, I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that do you have any statement on the situation? Thank you, Jane Jane Lytvynenko I @J_aneLytv I Reporter I BuzzFeed News POP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276-1376 Send anonymous tip contact.buzzfeed.com Page 3832 EFTA00056790 Properties Property Value Message ID 5D4F089C.NYMDOMLNYMADM1.100.B2605.1.B DE8.I Message Path xmlCabincnEpsteinISD4F089C.NYMDOM INYM ADMI.100.1326C35.1.BDE8.1.xml From NYM/Exec Assistant- Dis play Name NYM/Exee Assistant- Email NYMffixecAssistants@bap.gov UUID FD34DF60-11406-0000-A820-84D2120084D2 Reply To NYM/ExecAssivtant-@bop.gov Text NYM/Exec Assistant- To tamale N'Diaye Subject Fwd: Urgent request - Potential kak in hospital regardWg Epsteiis death Scheduled date 2019-08-1018:1036 Creation date 2019.08-1018:1036 Modified date 201908-1018/1735 Delivered date 2019-08-10 18:1037 Message sine 977 Attachments size 3296 Total size 4284 Attachments I Attachment TEXT.htm Name TEXT.him Content ID 5D4F089C.NYMDOMLNYMADMI.200.20000F5.1.5 2291.1@i455D4F089C.NYMDOMLNYMADMI.Ioa I 326C35.1.BDE8.1@l3D4F1133.NYMDOMINYMAD M1.100.1326C35.1.BDFF.1@ 13 Is Inline false Type file Size 3296 Date 2019-08-10 14:1029 CA 041ab531:637d9c4e6acb3541)093bc048 Hash IEBOC9A3ED58478A7FC9BF4A407504087642E918 CB3856924017430542F5F65717E584DB Recipients I Recipient Lambe N'Daye Display Name Lambe Nthaye Email bdiaye@bop.gov UU1D 610E9350-0B4F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box type Inbax Return notification when opened false Return notification when deleted false Return notification nhen completed false Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D4F089C.NYMDOMLNYMADM1.100.B2605.1.B DE&1413D4F I 133.NYMDOMLNYMADMI.100.132 6O35.I.BDFF.IQ13 Source received Class Public Account Lance N'Diage@BOP18882.FAIADMI.FAIDOMI Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Epstein ID 5134F I 133.NYMDOMLNYMADM 1.100.1326C35.1.B DEF. 1@l3 Name Epstein Type Normal Page 3833 EFTA00056791 System Share Type fake NotShared Page 3834 EFTA00056792 Audits Date Action Auditor Note 2019-08-19 1505:17 EDT Created crw=Archive Agent_2-Zero Day Archive3.orlobnanGWOperiNodnen-archis ina.orrictmail Generated by Nonni Inc. [at-Archive Agent 2-Zem Day ArchiCacn-Jobs.arGWOpenNoie.cn-archi. ingo-netmai) 2119-08.21092548 EDT Exposed neumiLnetmaiLnetmail Exported by netrm il. mint, d. ninon il 2119-08-21130630 EDT Exported netmainetmaineimad Exported by netno 'Liu: tosolneinsia 2019.08.2114:13:18 EDT Exported netmainetmailneimad Exported by netnoil notitian:timid 2119-08-22163938 EDT Exported netmaiLnetmailnetmail Exported by netno O.ileum il. nettna il 2019.09.16 152748 EDT Exported netiminetmaineunai Exported by netnnd.netmaiinetnnd 2019-09-16 1544:33 EDT Exported netmainetmainelmai Exported by netmainetmaiinetmail 2120.05.191437:18 EDT Tag B0P01703.MXRADMI.MXRDOMI Flagged 2120-05-19153421 EDT Tag ROP01703.1.43CRADMI.MXRDOM1 Responsive Page 3835 EFTA00056793 Google Alert - Federal Bureau of Prisons From Google Alerts To Lamine N'Diaye Date 2019/08/13 13:02 Subject: Google Alert - Federal Bureau of Prisons Attachments: TEXT.Inin, Mime.822 Federal Bureau of Prisons NEWS House Judiciary leaders demand answers from Bureau of Prisons on Epstein death The Hill The leaders of the House Judiciary Committee on Monday sent 23 questions to the Federal Bureau of Prisons (BOP) about the death in federal ... William Barr Accused of Making it Seem Like He Doesn't Oversee Bureau of Prisons After Epstein ... - Newsweek There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died, Barr Says - Wall Street Journal Former prison warden: Here's how Jeffrey Epstein's suicide could have been prevented - The Hill Full Coverage Flag as velevant Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein ABC News The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have plagued the Federal Bureau of Prisons in the last ... Was Jeffrey Epstein more important than Ricardo Martinez? The Hill ... suicide watches while employed by the Federal Bureau of Prisons (BOP). ... The Epstein case provided unique challenges that placed the agency ... 7 On Your Side Investigates chronic staffing shortages at facility housing Jeffrey Epstein WABC-TV ... Metropolitan Correctional Center in New York City is highlighting ongoing Page 3836 EFTA00056794 starring snortages ana aenciencies wtnin tne i-eaerai bureau or Prisons. AG Barr cites 'irregularities' at jail where Epstein died - The Mercury News Full Coverage Flag as irrelevant Two federal prison escapees captured along railroad tracks in Pueblo County, sheriff says The Denver Post Two escapees from a federal prison camp near Florence on Sunday were ... Both men have been turned over to the Federal Bureau of Prisons. Pueblo Deputies apprehend 2 escaped inmates from Florence Correctional Complex - KRDO Full Coverage Fhig ,Is Federal jail where Jeffrey Epstein was held has history of security issues Washington Examiner The jail, run by the Federal Bureau of Prisons, is reportedly so understaffed that BOP is offering $10,000 bonuses to correctional officers who agree to ... Nearly 300 Inmates Attempt Suicides in America's Prisons Each Year NBC4 Washington The feds have more than 100 prisons and prison camps nationwide. ... But intemal agency audits reviewed by News4 say the Federal Bureau of ... Who Was Watching Epstein? Suicide Watch At MCC Often Staffed By Inmate Observers Forbes Jeffrey Epstein's suicide at the federal prison Metropolitan Correctional Center (MCC) ... Staffing has been an issue with the Bureau of Prisons. Barr Promises 'Accountability' for Federal Employees At Fault in Epstein's Death GovExec.com Eric Young, meanwhile, the president of the American Federation of Government Employees council that represents Bureau of Prisons employees, ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Page 3837 EFTA00056795 Receive this alert as RSS feed Send Feedback Page 3838 EFTA00056796 Properties Property Value Message I D 5D52B4CB.NYMDOMLNYMADM1.100.B26C35.1.B F6C.1 Message Path xml Ma ibox/5D52B4CB.NYMDOMI.NYMADM1.100 .1326C35.1.BF6C.I.xml From Goo& Alerts Display Name Google Alerts Email googlealens-nerepMegeogle.cern Reply. To 8008kalens-Ilorelitzgeogiesorn Test Google Alerts To Lamle N'Disyc Subject Google Alert - Federal Bureau of Prisons Scheduled date 2019-08-13 1101:11 Creation date 2019-08-13 1301:11 Modified date 2019-08-13 M:01173 Delivered date 2019-08-13 13:02114 Message she 5218 Attachments she 100138 Total size 105367 Attachments 2 Attachment TEXT.htm Name TEXT.lurn Content ID 5D52B4CB.NYMDOMLNYMADM1.2011200000C.LE 3F9E.1@455D52B4CB.NYMDOMLNYMADMI-103.1 32605.1.BF6C.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1(t16 Is Inline fake T,Pe Me Size 41598 CA Rldb146655actcl9e I 8b4557b59752e4 Hash 4FB8C9CAMF5804156I98078BIBB266158097DBB9 000FA9351F5OBEF5BBOA69BAA2DB6560 Attachment Mine.822 Name Mine.822 Content ID 5D52B4CB.NYMDOMLNYMADM1.203.200000C.LE 3F9F.1(gl45:5D52B4CB.NYMDOMI.NYMADM1.1001 32605.1.BF6C.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1®16 Is Inline fake Type file Size 58540 CA 12106054871:969912beNbc5a902bf49 Hash F6ACAB6EB88C63A5A53937126CA67E443CE141C2 A90CD9116CDOB258E53209F0374A4748C Recipients I Recipient Lamle N'Diaye Display Name Lamle N'Diaye Email Inchayagbop.gov LIVID 610E9350-0B4F-0003-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivers until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box type inbox Return notification "hen opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5D52B4CB.NYMOOMI.NYMADM1.100.B26C35.1.B F6C.1®1:7.NYMDOMI.NYMADMI.100.0.1.0.1®16 Source received Class Public Account Lamle N'Diaye®BOP18882.FAIADMI.FAIDOMI Page 3839 EFTA00056797 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 3840 EFTA00056798 Audits Date Action Auditor Note 2019-08-19 14A739 EDT Created en=Archive Agent_2-Zero Day Archive3.cn-Jobs.cn-GWOpenNode.en-archiv hg.o=netmai Generated by Nona Inc. [en-Archive Awn' 2-Zem Day Archjelen-Jobs.en-GWOpenNoie.cn-archa ingo-netmai] 2019-08-210925140 EDT Exponed netnuilonmilnetmA Exported by nctnei il. neon" il. noon il 2019-09-16152298 EDT Exported netmailnetmailnetmail Exported by netno II. lie t oxid. IletIlla a 2021-05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 202005.19143838 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2021-05.19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19159696 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 20204549 153636 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-1914:41:36 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 3841 EFTA00056799 Mail Attachment Mime.822 Page 3842 EFTA00056800 Sent: Tue, 13 Aug 2019 10:01:11 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Google Alerts <googlealerts-noreply@google.com> To: Indiaye@bop.gov Federal Bureau of Prisons NEWS House Judiciary leaders demand answers from Bureau of Prisons on Epstein death The Hill The leaders of the House Judiciary Committee on Monday sent 23 questions to the Federal Bureau of Prisons (BOP) about the death in federal ... William Barr Accused of Making it Seem Like He Doesn't Oversee Bureau of Prisons After Epstein ... - Newsweek There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died. Barr Says - Wall Street Journal Former prison warden: Here's how Jeffrey Epstein's suicide could have been prevented - The Hill Full Coverage Flan as l'ef.'^V:,111 Bureau of Prisons faces more scrutiny after the death of Jeffrey Epstein ABC News The death of accused sex trafficker Jeffrey Epstein is just the latest in a string of incidents that have plagued the Federal Bureau of Prisons in the last ... II Was Jeffrey Epstein more important than Ricardo Martinez? The Hill ... suicide watches while employed by the Federal Bureau of Prisons (BOP). ... The Epstein case provided unique challenges that placed the agency ... IX 7 On Your Side Investigates chronic staffing shortages at facility housing Jeffrey Epstein WABC-TV ... Metropolitan Correctional Center in New York City is highlighting ongoing staffing shortages and deficiencies within the Federal Bureau of Prisons. AG Barr cites 'irregularities' at jail where Epstein died - The Mercury News Full Coverage ■ ■ Flag as irrelevant EFTA00056801 Two federal prison escapees captured along railroad tracks in Pueblo County, sheriff says The Denver Post Two escapees from a federal prison camp near Florence on Sunday were ... Both men have been turned over to the Federal Bureau of Prisons. Pueblo Deputies apprehend 2 escaped Inmates from Florence Correctional Complex • KRDO Full Coverage ■ ■ Flag as irre'evata Federal jail where Jeffrey Epstein was held has history of security issues Washington Examiner The jail, run by the Federal Bureau of Prisons, is reportedly so understaffed that BOP is offering $10,000 bonuses to correctional officers who agree to ... Nearly 300 Inmates Attempt Suicides in America's Prisons Each Year NBC4 Washington The feds have more than 100 prisons and prison camps nationwide. ... But internal agency audits reviewed by News4 say the Federal Bureau of ... Who Was Watching Epstein? Suicide Watch At MCC Often Staffed By Inmate Observers Forbes Jeffrey Epstein's suicide at the federal prison Metropolitan Correctional Center (MCC) ... Staffing has been an issue with the Bureau of Prisons. Barr Promises 'Accountability' for Federal Employees At Fault in Epstein's Death GovExec.com Eric Young, meanwhile, the president of the American Federation of Government Employees council that represents Bureau of Prisons employees, ... XX You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00056802 EPSTEIN, Jeffrey, reg. no. 76318-054 From Adam Johnson To John (USMS) CsakanyLamine N'Diaye, Michael Greco, michael_fitzpatrickgnysp.uscourts.govTra cy (USMS) Amaladas Date 2019/08/10 13:56 Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, mItC634.pdf Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 Page 3845 EFTA00056803 Properties Property Value NlessagelD 5D4ECD07.NYMDOM LNYMADMI.100.1326C35.1.B DA8.1 Message Path xmltabinet1Memos NYMI5D4ECD07.NYMDOMLNYMADM1.100.1326C35 .I.BDA8.1.xml From Adam Johrbon Display Name Adam Johnson Email a 10jcinscalabop.gov QUID 2750CAD0.09CA-0000-A8F4-IACF31EA7575 Reply To a 10johnscatrfibcp.gos Text AdamJohnson To John (USMS) Csakany, Michael Greco; michael fitTatrickkiny.p.uscourb.gos Cc Laraine 14' Diaye; Tracy (USMS) Amabdas Subject EPSTEIN. Jeffrey. reg. no. 76318-054 Scheduled date 201%08-10 133623 Creation date 201908.1013:5623 Modified date 2019-08-10 13.3826 Delis c red date 2019-08-1013:5624 Message size 446 Attachments silt 403408 Total size 403865 Attachments 2 Attachment TEXT.Min Name TEXT.htm Content II) 5D4ECD07.NYM0OMI.NYMADM1.200.20000A0.1.1 473BF.1@453D4ECD07.NYMDOMI.NYMADM1.100. 1326C35.1.BDA8.1@lA768C727.NERDOMI.NEFtA DM1.100.162636A.1.166.1@l3 Is Inline false Type fde Size 956 Date 2019-08.100936:15 CA cf89783(1M3708e57be6964d6bd273 Hash CF409566EB4408C69599B795F3AECIE7E64814880 981BBB3AB2B275543281409DEE71B3015 Attachment rnItC634.pdf Name mItC634.pdf Content ID 5D4ECD07.NYMDOMI.NYMADM1.200.20030A0.1.1 473C0.1@45:5D4ECD07.NYMDOMI.NYMADM1.100. 1326C35.1.BDA8.1@ls1768E727.NERDOMI.NERA DM1.100.162636A.1.16B.1@l3 Is Inline false Type file Size 402452 Date 2019-08.1009:40332 CA d5c1:1683275102a6096bba5bd8fccafad Hash 6E932C4974E91C3ECDCAMC8313406C96A52CE3D3 B315DC27E6349091320923DADE9B8B51 Recipients 5 Recipient John (USMS) Csakany Display Name John (USMS) Csakany Email Jot a.Csalrany@uskij.gos QUID 811FDIA5-00B-0000-8BBB-001438BDA527 Distribution "I'ype TO Recipient Type User Recipient Lambe N'Diaye Display Name Lambe N'Diaye Entail bdaY4@fic5499 UUID 610E9350-0B4F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient Type User Recipient Michael Greco Display Name Michael Greco Email MichaeLGreco@usdoj.gov ULIID 6C8B5001-23513-0000-B60A-644679AAFDB4 Distribution Type TO Recipient Type User Recipient michael flizpatrielrifinsp.uscourts.gov Display Name michael firipatriek@nysp.uscourts.gov Email rrichael_fszpatrick@nysp.uscourts.gov Distribution Type TO Recipient Type User Page 3846 EFTA00056804 Recipient Tracy (USMS) Amabdas Display Name Tracy (USMS) Amaisdas Email Tracy.Amabdas(uustioi.gov UUID 20EFB819-24BD-0000.8ADF-001:000000000 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed lake Security Normal Box type tribes Return notification nhen opened fake Return notification "hen de le te d false Return notification %%hen completed fake Return notification nhen declined fake Return notification %Alen accepted Oise Archive Version 5.3 Internal ID 5D4ECD07.NYMDOMLNYMADMI.100.B26C35.1.B DA8.1®1A768C727.NERDOMI.NERADM1.100.162 636A.1.16B.1@l3 Source received Class Pitt Account Lambe N'Diaye@EIOP18882-EAIADMI.FAIDOMI Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Memos NYM II) 4768C727.NERDOMI.NERADM1.100.162636A.1.1 66.1@l3 Name Memos NYM Type Named System fake Share Type NotShared Page 3847 EFTA00056805 Audits Date Action Auditor Note 2019-08-19 1121:42 EDT Created cn=Archive Agent_2-Zero Day Arehivc3.enalobs:anGWOpenNode.en-arehn itg.ortietmail Generated by Netnnil Inc. [crrArchive Agent 2-Zem Day Archi;acn-Jobs.arGWOpenNoie.en-archn ingo-nctmai) 2019.08.210925:17 EDT Exposed notimiLnetmaiLnetmail Exported by netrm il. neon, a netnta il 2119-08-211341:12 EDT Expected netmainetmaineimad Exported by netno il.tic too 'Locum,' a 2019-08.21140022 EDT Exported netmailnetmailneimail Exported by netnnil.necooll netno ii 2119-09-16157622 EDT Exported netmaiLnetmailneimad Exported by netma ill/O1111d 11Ctrnail 2119-09.16154030 EDT Exported neintaiLneunaincimail Exported by netnn il. neon.' il. nc tom il 2120-05-19143434 EDT Tag BOP01703.MXRADMI.MX.RDOMI Flagged 2120.05.1915:1706 EDT Tag BOR01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:18.03 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120.05-19152859 EDT Tag B01201703.MXRADMI.MXRDOMI Responsive 2120-05-19152931 EDT Tag BOR01703.MXRADMI.MXRDOM1 Response Page 3848 EFTA00056806 Mail Attachment mItC634.pdf Page 3849 EFTA00056807 August 10, 2019 L.S. Department of Justice federal Bureau of Prisons Office of the Warden Metropolitan Correctional Caner 150 Park Row New York. New York 10007 (646)836-6300, (646)836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary reports identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Department of Justice Office of the Inspector General look into the matter as well. EFTA00056808 MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, [amine N'Diaye Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitz atric • 'e ProbationOfficer and Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein EFTA00056809 RE: UPDATE: Media inquir) - due today - N1 Daily \ens - re: conditions at MCC NY post-Epstein From Lee Plourde To Charisma Edge, Justin B. LongJames PetrucciMarti Licon- VitaleMichael Carroll Date 2019/12/06 17:45 Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT.htm Justin, Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me. Thanks again. Lee Sent from my Verizon, Samsung Galaxy smartphone ----- Original message ------- From: "Justin B. Long" <jblong@bop.gov> Date: 12/6/19 3:34 PM (GMT-05:00) To: Lee Plourde <Iplourde@bop.gov> Cc: Michael Carroll <mwcarroll@bop.gov> Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Lee, Here is an updated version for the moment Reporter: Stephen Brown - NY DAILY NEWS Questions & Proposed Responses: Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense attorney. The story will run over the weekend so I'd appreciate a response by COB today. Page 3852 EFTA00056810 The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and already hired new staff now working there after Epstein's death) and overtime work performed at MCC New York by staff on temporary assignment from other Bureau of Prisons correctional institutions. The BOP has expended over $500,000 bringing staff to MCC New York from other facilities (since Epstein?). MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues to make appropriate enhancements and repairs thought the facility. (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Office's HRM) (3) My changes in BOP policies following Epstein's suicide? RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach in recent months. MCC NY has made several chances and implementing managerial oversite pertaining to inmate accountability. This includes reviewing restictive housing (SHU) video footage to ensure rounds are conducted timely and accurately, lieutenants conducting counts in (SHU) on morning watch, staff conducting single cell reports for inmates housed alone in cells, and mandatory notification to the warden for review of inmates placed on suicide watch. In addition daily bed book audits supervised by Executive Staff. (4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide? RESPONSE: The BOP does not comment on matters related to investigations or pending litigation. (5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's available.) RESPONSE: Lee is checking to see if HRM can answer this; if not, then we could say the fallawina: Same staff have heen warkino at MCI New York far i0 vent However the Page 3853 EFTA00056811 •—•*" " •-•`""'' "'"" • "•`"••• • • "I' 'sane. • ' • • " """ ••••••• I ••• "" ''" average staff member assigned to MCC NY has 11.5 years with the agency. (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled correctional officers? RESPONSE: MCC New York Executive staff have been transparent with staff pertaining to staffing levels and its progress on hiring. Management has worked with the local union representatives and held a recruitment fair which was held in August to recruit Correctional Officers. The Excecutive staff has held staff recalls and meetings emphasizing that the institution's leadership understands staff's concerns and is doing the best to increase staffing levels. Staff have been told and regularly see the many staff who are assigned temporarily to MCC New York from all over the country to assist with shortages in multiple departments at MCC New York from correctional services, food service, safety, education, psychology, medical machanical services, As new positions post and staff see temporary staff coming in to alleviate the burdens of overtime work, the morale at MCC NY is improving. Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 Page 3854 EFTA00056812 Properties Property Value Message 1 D 5DEA93CO.NYAIDOMLNYMADM1.100.170316D. LI 3635.1 Message Path xmlsMaixed5DEA93C0.NYMDOMLNYMADMI.100 .170316D.1.13635.1.xml From Lee Plourde Display Name Lee Plourde Email Iplourdeii hop.gov UUID 9D77B2D0 I9C1-0000-A989-0200000058D0 Reply To Iplourderii hop.gov Text Lee Plourde To Justin FL Long Cc Charisma Edge: James Petnicet Mani Licon-Vitale: Michael Carroll Subject RE: UPDATE: Media inquiry - due today - NY Daly News - re: conditink at MCC NY post-Epstein Scheduled date 2019.12.0617:4522 Creation date 2019-12-06 174522 Modified date 2019-12-06 174622 Delis c red date 2019-12.06174537 Message size 4732 Attachments size 10359 Total size 15102 Attachments I Attachment TEXT.htm Name TEXI'.htm Content II) 5DEA93CO.NYMDOMLNYMADMI.700.200003&I.A 85B1.1@451DEA93CO.NYMDOMLNYMADMI.103.1 703160.1.13635.1 ®12.NYMDOMLNYMADM1.100 .0.1.0.I@I6 Is Inlinc fake Type Me Size 10359 CA 429dcd58d4a0d93c0c42e8313dbbc1177 Hash 33942951B2I522CIOIDAC2C5F590000FDEBE6A30 7AB934539B0147F42DE9AD3F425DFOB2 Recipients 5 Recipient Charism Edge Display Name Charisma Edge Email eedge@kop.gov QUID 835B5E40-1lC6-0000-EOD6-FE66A7708950 Distribution Type CC Recipient Type User Recipient Justin D. Long Display Name Justin H. Long Email J1,100/00011130v UUID 82684981-0F46-0000-BD8C-OCODOWC000 Distribution Type TO Recipient Type User Recipient James Petrucci Display Name James Petrucci Email jpetruccObop.gcw CUM 70608620-10E14M-947A-4AEAF7774805 Distribution Type CC Recipient Type User Recipient Marti Lice's-Vitale Display Name Mani Licari-Viet Email mlicatkop.gov CUD 4A2ACC804010.0000-08AE-15D55568C865 Distribution Type CC Recipient Type User Recipient Michael Carroll Display Name Michael Carroll Email mwcarroll(abop.gov UU1D 9921)59C0-100E-0000-DC05-000OF6A057CD Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read tote Page 3855 EFTA00056813 Deleted fake Opened We Completed fake Security Normal Box type Intros Return notification when opened false Return notification alien deleted fake Return notification alien completed false Return notification %%hen declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5DEA93CO.NYMDOMI.NYMADMI.I001703I6D.I.I 3635.I@MNYMDOMI.NYMADMI.I00.01.0.I®l 6 Source received Class Public Account Charisma Edgo@BOP00974.ESTADMLESTDOMI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotShared Page 3856 EFTA00056814 Audits Date Action Auditor Note 2020-01-09184429 EST Created en-Archive Agent 1-Daly Archive I Job,cn-lebson-Gi/OpenNodeon-archning,orAFM_I-Daily ictmai Generated by Newsom [cn-Archive Archive! Johen-Jobs.en-GWOpenNock.en-arehivingo -nettna ill 2020-06-02 12O0s19 EDT Viewed 8O901629.NCRADMI.NCRDOMI Viewed by BO19)1829.NCRADMI.NCRDOM1 2020-05-19 1536:06 EDT Tag BOP01703.MXRADMI.NIXRDOMI Resportsive 2020-05-19 153636 EDT Tag EtOP01703.MXRAD N. 1 I . NI XR DOM1 Responsive 2020-05-19153531 EDT Tag BOP01703.MXRADN41.N1XRDOMI Responsive 2020-05-19 153421 EDT Tag BO901703.MXRADMI.MXRDOM1 Responsive 2020-05.19153006 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-O5-19143838 EDT Tag BOP01700.MXRADMI.NIARDOMI nagged 2020-05-191437:19 EDT Tag BOP01703.MXRADMI.AIXRDOMI Fbgged 202010519144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-06-02 I6AIAO EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 3857 EFTA00056815 FW: Media Inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From Lee Plourde To Charisma Edge Date 2019/12/0615:22 Subject: FW: Media inquiry - due today - NY Daily News - rc: conditions at MCC NY post-Epstein Attachments: TEXT.htm Sou from my Wrings Snmpos Galaxy smoriphonc — Original message — From: "Justin B. Long" <jblong@bop.gov> Date: 12/6/19 105 PM (GMT-05:00) To: Lee Plourde <Iplourdetnbop.gov> Cc: Michael Carroll <mwearroll@bop.gov> Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein >>> "Justin B. Long" 12/06/2019 1595>>> Lee. Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by Mike and my boss before I answer the repor Thanks. Junin Reporter: Stephen Brown - NY DAILY NEWS Questions & Proposed Responses: Hello. I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFC The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Monk was already bad because (I) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have gm (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: (12?) staff have been hired since January roughly (Lee can get exact numbers from his institution tlFtM, I may need to confum with Ce: (3) Any changes in BOP policies following Epstein's suicide? RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach it (4) Is it corrcct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide? RESPONSE: The BOP does not comment on matters related to investigations or pending litigation. (5) What is the attrition rate for BOP correctional officers? Whais the avenge length of time a person stays in the job? (NYC-arca would be best if it's a RESPONSE: Lee is checking to see if 1IRM can answer this; if not, then we could say the following: We do not have this information readily available. (6) Can you share anything supervisors at MCC have told the rank and Ilk in the wake of these charges? What's the message to overworked. disgruntled RESPONSE: MCC New York has had staff recalls and meetings emphasiring that the institution's leadership understands stairs concerns and is doing tht Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 Page 3858 EFTA00056816 Peepedles tape Vie MessegelD /0FATDRNY/A)014I NYMADMI ILO lalefE. I .6 IMF.. Mosey hit urtlelatrt'SDEATIODTIADOMI NYMADMI 140.163196E I 6ITAF I Del Preis Lee Pebble DNA. Nese Let Pbtert Elea bbedert twee'. LIMO SUTICD(LISCI-MODAtert110)0304400 Reply T. Drtrtlelrtrtellrt Teel Lee Pbude To Oman Dart TDITID FIT Mob ogee) • dm spay. 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I. 1536011 DT lag ITOPOIV1 /113AINI 1411113()%1 I ReirSAr 303/4/919111934 III Tag 110190103 M13AD/.1 I NARDI/MI 11.110X9113 3/20411911142I / Ill Tag BONI 103141XALIM I 90010031I ItCSPOONt 34241 191441!6 llIT Tag 13/9030 NUTRADM I MXR1X)MI 1b3/34 3I3143491 L/T lag 0011/I/3.3170191/MLAIXRDOMI "Tftrd Page 3860 EFTA00056818 FW: Media Inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From Lee Plourde To James Petrucci. Marti Licon-Vitale Date 2019/12/06 15:09 Subject: FW: Media inquiry - due today - NY Daily News - rc: conditions at MCC NY post-Epstein Attachments: TEXT:him Sou from my Wrings Snmpos Galaxy smoriphonc — Original message — From: "Justin B. Long" <jblong@bop.gov> Date: 12/6/19 105 PM (GMT-05:00) To: Lee Plourde <Iplourdetztrop.gov> Cc: Michael Carroll <mwearroll@bop.gov> Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein >>> "Justin B. Long" 12/06/2019 1595>>> Lee. Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by Mike and my boss before I answer the repor Thanks. Justin Reporter: Stephen Brown - NY DAILY NEWS Questions & Proposed Responses: Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AEG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morak was already bad because (I) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have are: (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: (12?) staff have been hired since January roughly (Lee can get exact numbers from his institution IIFtM, I may need to confum with Ce: (3) Any changes in BOP policies following Epstein's suicide? RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach it (4) Is it corrcct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide? RESPONSE: The BOP does not comment on matters related to investigations or pending litigation. (5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-arca would be best if it's a RESPONSE: Lee is checking to see if IIRM can answer this; if not, then we could say the following: We do not have this information readily available. (6) Can you share anything supervisors at MCC have told the rank and Ilk in the wake of these charges? What's the message to overworked. disgruntled RESPONSE: MCC New York has had staff recalls and meetings emphasiring that the institution's leadership understands staffs concerns and is doing tht Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 Page 3861 EFTA00056819 elks NT Lee MessagelD D3FAM1113.NYMOOMI NYMADM1 PM 144396E1 6 DIAC.1 Mena. POO saiMalwedSDEA6F1210410.01/11NYMADMI INTIM. 141110 I mi IM Lee Made MOD Name Let Pkesde Emma k)0.1 etwal. TOD 91)7113110-10100.3AWTOXOCOORDIM Reply T. plats teppe. Tell La Plourde To lures Pcinacc Mn LcaaAlak 8010" 10 Mob air) • Ye mley - NY D Neal - re malls Stift NV paapeies Selaeleded Dm 3114120.150431 treatise dot 331.1.1201501131 Madded dile 31141301100.111% Delver,. 6.4 3114130615ons Menage .In 425) Analeitillik Met N.Y. Tad ate 12110 ANJOINISIS 1 Anatolie 11.X1 Am !Sr 0.31.1un Cam ID 5MAAC134/YMIXAll NYMA0011.3/333CCOMI A ION 1..05DIANM NYM00311 NYMADM1 Kill 653101 WRAC 1p17 NYMIX1M1 NYMADMI 10 0101.416 I. m Wm T1Pd fit Slay ND CA 710D3141110Dle91401104113742 Hob AIDOMINYPOEXIIIPNIETNNI )1_ ATTOK41413011CMARMINCLIIMMBLOM3003 Reeboks. 2 Re al lam PecnKci IN Yams /Sena PtillECI Fed Pondc041f1(14 LIND 7.301634101..1.110(0.917A-IMAFTT/036 DI•Mbads• TO Rte al , Aler Delheted 201412 150441 IlmoaloaledllyllIn111.4 31.19.120 150411 0 110•44 2014130 160.04 Reelplea. Mai. 10•Ndalt Dip* 'maw Men 1.00Veale rail nteeddl INT 110 CND 4A1MX1410113103.1446110534104$ Diarlbalien lype TO Regina Trpt Lice Delpered 5141E-0615OM1 Deualopied1411.1tdPmt• W1942-061500 id 01411a0921'.11 Tyler 0 Der Whey, umll 0 DeleTae4 fahc ARID ed NW Read eve Deified She aed Ow Ca Ha DU Seeman Nonni Bat , INN kens Raw. smIlleadeewbem•pamed DM Rein sedlitmlaavobe•ehlmed NM Rowe Is1Mtado• Plat irempkkel Mk Rita malicialoa stem acted km Wawa milfratlenbta .tepid DM .%nigyir Venire TS Imerad ID 101-ANITNYAIDOMI NYMADM1 WI R6396EI 6 ISAC.1 1 7 NYMEOMI NY/AM:411.100R 1 RIM 1 t. s...te nee Clms Pak Acteiml Let Pkeed01110•INADDANADMIDANDC411 Leallea ID ISKsOmtluma ass Name Faelealmi Fadden I Rake Maims ID 7 NY1A30MINYMADMI IWO 1414.16 Nome Maim Tap Malta Spolem ow Tea The Wasted Page 3862 EFTA00056820 Molts Dale Mlle Asir 34194130 115416 rsr treas.) ze-Arelar Awn I Mk Arclowel Jobta-klaan4 14117criNukincIn174444$ 1.- racitied by 74,0/441.10.-41v1D4 1•DA /trawl 41)4•44ture(AMI)prallooksnrtimis 4.44•4441 317046- Pi 14)7 IR For Taw DOMINO 1.1).11.A1)14144/011X15.11 Flipped :4171/44.10 I11004 rat Tag Boron+ %IMAM. I 14/CR000.1 1 taps< N;(146. K. 1535 301: DT Tag 110101103 ‘1\RAIA1 1 111000741 It mama? 74171/46.14 15.4406 I Dr rap 110/000/ %1VAIDI 1 NAltlX)%11 R"Px4114 7.1704/1-19 1).10)4 / DI rim 110401101 MMNI-1/41 Nt‘ltDOM 1 11.4spant N20476.19 1)-D21 1111 T.g 1104011()) MX)LADM I AtX11)0}1 I itegalibt 711:0441.19 144154 lD4 Tag 111/%11X0 NM/NM 1 M1CRIX)M1 Illy44 311I161914jKM FDr lag 0041)1710161/0140M144)0100M1 "NW,/ Page 3863 EFTA00056821 Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning From Justin B. Long To Chad FultzLee PlourdeMichael Carroll, Rocco Lupo Date 2019/07/25 10:58 Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm Subject: Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too Rocco): Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >> > Justin B. Long 7/25/2019 10:54 AM >>> Chad, This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement for all Epstein inquiries today that DOJ's public affairs folks are now reviewing. USMS will also see it because they are getting media inquiries and called me. And DOJ's Legislative Affairs team as well as BOP's legislative affairs folks are getting Congressional interest (Members' offices saying we should take better care of him, etc.). The final response to media that will be approved by DOJ should be given to me within the hour and I will send it out to more than 30 reporters who've emailed me. I'll give the response to Rocco who can give it to media who've contacted him in Lee's absence (Lee also has been in touch with me to be sure I have all I need). I'll send you all the final approved response from DOJ when I get it. Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 Page 3864 EFTA00056822 Properties Property Value Message ID 5D398B4C.NYMDOMLNYMADMI.I00.165396E.1.5 93Fal Message Path xmilMalbox5D39884C.NYMDOMLNYMADMI.100 .165396F-1.593F0.1.xml From Justin B. Long Display Name Justin B. Long Email .fificrecf bop.gov UUID 826.w4981-0F46-0000•BDBC-O00000000000 Reply To ibloneWbfinilov Text Justin B. Long To Chad Friar, Rocco Lupo Cc Lee Munk: Michael Carroll Subject Here is the final statement that Rocco can send to al media who contacted MCC NY on Epstein bst nightand this tneining Scheduled date 2019-07-25 10:58:18 Creation date 2019-07-25 1058:18 Modified date 2019-07-25 1201:47 Delis end date 2019-07-25 10:5821 Message size 1584 Attachments size 4394 Total site 5989 Attachments I Attachment TEXT.hon Name TEXT.htm Content II) 5D398B4C.NYMDOMLNYMADMI.200.200008B.1.2 C895.1®455D398B4C.NYMDOMLNYMADMI. I . I 65396E.1.593F0.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Is 1nline fake Type file Size 4394 Date 2019-07-25 06:5817 CA 76bec4642458468209c89bd623bedb80 Hash EF80E565F3FA94C5781D73EDDFFB4FF98E527495 IAC0445EB8CDCCO8BB9A2F7B258E19DD Recipients 4 Recipient Chad Fultz Display Name Chad Fultz Email eafirlofghongov UUID A904DFOO-OlE4-0000-9DE3-3CDB7BB90A4 Distribution Tspe TO Recipient Type User Recipient Lee Made Display Name Lee Plourde Email Iplourdc@bop.gov UUID 9D77B2DO-I9C1-0000-A989-0200000058D0 Distribution Type CC Recipient Type User Recipient Michael Carroll Display Name Michael Carroll Email nmearrolbl b0P430v UUID 992D59C0-l(F-0000-BC05-OOO0F6A057CD Distribution Type CC Recipient Type User Recipient Rocco Lupo Display Name Rocco lApo Email rifilxl@b4ILIPv UUID I7293A00.OCF2-00068726-A400DE008A00 Distribution Type TO Recipient "Ewe User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read trot Deleted fake Opened truc Completed fake Security Nomad Page 3865 EFTA00056823 Box type Inbax Return notification .hen opened false Return notification .hen deleted fake Return notification .hen completed fake Return notification .hen declined fake Return notification .hen acce pled false Archive Version 5.3 Internal II) 5D398B4C.NYMDOMINYMADMII00.1653%E.I.5 93F0.I@II.NYMDOMLNYMADMI.100.0.1.0.I@I 6 Source received Class Public Account Lee Plourde@ BOP I5536.DANADMI.DANDOMI Location ID 1540642683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Ma&ox ID 7.NYMDOMLNYMADMI.I00.01.0.1€06 Name MI1330% Type Mailbox System true Share Type NotShared Page 3866 EFTA00056824 Audits Date Action Auditor Note 2019-08-02 172702 EDT Created en=Archive Agent 1-Daly Archive3 Job.en-lebs.en-Gi/OpenNodnen-archivilg.rtAgent- Ictmai Generated by Netrre8 Inc. [creArchive I -DallY Archivc3 Job.cn-Jobs.cn-GWOpenNocletn-arelivingrt -neunail] 2119-08.21130729 EDT Exposed neutrtinetmaanetinni Exposed by netmainetrnainetmad 2019-08-21 14:1133 EDT Exported netmainettuainetnuil Exported by netnraitnetnrail.netnrail 201948-22 16/400 EDT Exported ncunainetinail nenna it Exported by neuminetmainetmail 2019-09-16 152847 EDT Exported neunai.neuna4 nelnlail Exported by netmainetmaiLnennail 201949-16 15/44:11 EDT Exported netmaineunaaneunad Exported by netmainetnnineumil 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2120-05.19153005 EDT Tag BOP01703.61XRADMI.AIXRDOM I ive Responsive 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.NIXRD Responsive 2120.05-1914,4136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 3867 EFTA00056825 Fwd: IMMEDIATE Turnaround: Questions regarding Epstein From Bradley T Gross To Hugh Hurwitz, Kevin PistroLoneryl BurnsSyed Zaidi Date 2019/08/13 14:16 Subject: Fwd: IMMEDIATE Turnaround: Questions regarding Epstein Attachments: TEXT.htm Page 3868 EFTA00056826 Hugh - See the following questions from JMD Budget. We'll have to get with the Regional Office to pull this together. Brad >>> Syed Zaidi 8/13/2019 2:13 PM >> > Hi Brad/Loneryl - See questions from JMD below. Let me know how to proceed on this. Thanks Syed >>> "Kumar, Amit (JMD)" <Amit.Kumar@usdoj.gov> 8/13/2019 2:08 PM >>> Hello Syed, Lee is talking with BOP's Acting Director now, and Budget Staff has been directed to ask BOP the following questions regarding Jeffrey Epstein with immediate turnaround requested. Please provide responses to all of the following questions by 4:00 pm today: 1. What are the Actual Authorized and Actual On-Board employee numbers for MCC New York? 2. What are the Actual Authorized and Actual On-Board Correctional Officer numbers for MCC New York? 3. How many Correctional Officers were absent for any reason (did not show for work) on Friday 8/09 at MCC New York? How many Correctional Officers were absent for any reason on Saturday 8/10? a. Can this be broken down for the overnight shift between Friday and Saturday? 4. To what extent was MCC New York utilizing recruitment and retention bonuses? 5. Did MCC New York request additional Correctional Officer positions from BOP, and if so, were they provided? 6. Of the two correctional officers patrolling that unit, how many were Correctional Officers in the traditional sense (0007 series)? Was either of the employees an "augmented" staffperson? 7. Does MCC New York generally use augmentation or overtime to address staffing shortages? 8. At MCC New York, are correctional officers who perform overtime generally performing voluntary overtime, or are they generally performing mandated overtime? 9. Provide the "bid sheet" for overtime for Friday night 8/09 at MCC New York. 10. Provide report of MCC New York inmates by week for the previous five years. 11. We believe that MCC New York had 19 vacant positions and was recruiting 41 candidates. Please confirm whether this is accurate. Please provide as much information as is available by 4:00pm; we understand this is a very short turnaround. Please let me know if you would like to discuss. Amit Amit Kumar Budget Analyst (Detailee), Dal JMD Budget Staff Arnit.Kumareusdoj.goy 202-514-2238 (o) 1202-305-5559 (c) 950 Pennsylvania Avenue NW, Rm 2645 Page 3869 EFTA00056827 Properties Property Value Message ID 5D52C63D.BOPMSCO.PO4.100.1316B72.1.49EA2 .1 Message Path xrnItabinetWERO/5D52C63D.BOPMSCO.PO4.100.1316B72.1.49EA2.1.xml From Bradley T Gross Display Name Bradley T Gross Entail BGross@bop.gov UUID F09FC101-1656-0000-8495-000083219F58 Reply To BGross(41bcp.gov Text Bradley T Goss To Hugh Hurwitz Knit Pietro Cc Loneryl Burns; SyedZakii Subject Fwd: IMMEDIATE Turnaround: Questions regarding Epstein Scheduled date 2019-08-13 14:1628 Creation date 2019.08-13 14:1628 Modified date 2019-08-13 152731 Delis trod date 2019-08-13 14:1&30 Message size 2348 Attachments sizt 13111 Total size 15470 Attachments I Attachment TEXT.htm Name TEXT.htm Content ID 5D52C63D.BOPMSCO.PO4.200.200003C.I.FDE02 .1€455D52C63D.BOPMSCO.PO4.100.13161172.1 .49EA2.1®1:5B00946F.BOPMSCO.PO4.100.1316 B72.1.389C5.1@l3 Is Inline fake Type tilt Size 13111 Date 2019-08-13 10:1628 5e547fa2a6d87718bbe637b89360fa66 Hash 8D2E5BBD639779EDDF9D6F9E8BAFE3454D13C3C8 El5F136F5B7876B10075FBE7122E5FF5C Recipients 4 Recipient Hugh I lUIWILZ Display Name Hugh Hurwiz Email Illiurwitzgaqsgov UUID B922A560.1581.0000B66C-FACF6A00A5IC Distribution Type TO Recipient Type User Recipient Kevin Pe-tro Display Name Kevin PiStr0 Email krnstrogbongov UU1D 1663D3A0-I002-00004CA3-000000100002 Distribution Type TO Recipient Type User Recipient Lottery' Burns Display Name Lottery! Bums Email LBumsgbop.gov UUID B2E8DF81.I El I 1.0000.9EF2-000083219F4E Distribution Type CC Recipient Type User Recipient Syed Zaidi Display Name Syed Zaidi Email sazaki4thop.gov UUID 5B56FFE0- I 189-0000-9524-7802i 30000E0 Distribution Tspe CC Recipient Type User Expire 0 Delay delis en until 0 Delegated fake Archived false Read WC Deleted false Opened nine Completed false Security Nonml Box type Inbox Return notification when opened false Page 3870 EFTA00056828 Return notification %%hen deleted false Return notification %%hen completed fake Return notification 'then declined lake Return notification 'then accepted false Archive Version 5.3 Internal ID 5D52O53D.BOPMSCO.PO4.100.1316B72.1A9EA2.1Cil5B00446F.BOPMSCO.PO4.100.13168711. 389C5.1@l3 Source received Class Public Account Hugh Ilutwiz@BOP5517&PO4.BOPMSCO Location ID 1540643449744 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder NERO ID 5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5 . l@13 Name NERO Type Normal Ssste in fake Share Type NotShared Page 3871 EFTA00056829 Audits Date Action Auditor Note 2019-08-24 00A934 EDT Created cn=Archive Agent_I-Daly Archive8 ,6_,Age I"'nt_ JoBen0 reka cbs.cn-GWOpenNodegn-a ietmai Generated by Netire8 Inc. [en-Archive 1 -Daily Archivc8 Jobgn-Jobs.cn-GWOpenNede.cn—archivingo -ne one ill 2019-09.2713384) EDT Expand netmainetmainetmai Exported by netmainetmaincumil 2019-09-271407:10 EDT Exported netmainettnainetmai Exported by netmainemrailneunad 20200549 153421 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05-19 1437:18 EDT Tag B0101703.1AXRADMI.NIXRDOMI Ragged 2020-05.191414136 EDT Tag BOP01703.MXRADMI.AIXRDOMI Rigged Page 3872 EFTA00056830 Re: Fwd: Epstein Article From Shirley V. Skipper-Scott To Shawanda Y. Givens Date 2020/01/06 13:15 Subject: Re: Fwd: Epstein Article Attachments: TEXT.htin I don't think that he was approved to send out pictures and other stuff. Now what he does with his medical report is a different story. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-6452 Black Berry: 646-423-0777 sskipperscott@bop.gov >> > Shawanda Y. Givens 1/6/2020 1:14 PM >> > Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his cell. >> > Shirley V. Skipper-Scott 1/6/2020 12:06 PM >> > Check this out. We will never be able to move forward with all the craziness! httpsi/www.dailymail co.uk/news/article-7855039/Graphic-photos-Jeffrey-Epsteins-autopsy-reveal- bloodied-neck.html Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-6452 Black Berry: 646-423-0777 sskipperscott@bop.gov Page 3873 EFTA00056831 Properties Property Value Message ID 5E1332FC.NYMDOMLNYMADM1.100.165696B.1.4 A2A6.1 Message Path xml‘Malbox15E1332FC.NYMDOMI.NYMADM1.100 .1656968.1.4A2A6.1.xml From Shirky V. Skiver-Scott Display Name Shaky V. Skipper-Scott Email ssicipperscott@bop.gov UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Reply To sskipperscolk@bop.gov Text Shaky V. Skjper-Scott To Shawanda Y. Givens Subject Re: Fwd: Epstein Article Scheduled date 2020-01-0613:15)40 Creation date 2020-01.0613:15.+40 Modified date 2020-01.0613:1538 Delivered date 2020-01-06 13:1510 Message sine 870 Attachments slat 1742 Total size 2623 Attachments I Attachment TEXT.htm Name TEXT.hbn Content ID 5E1332FC.NYMDOMI.NYMADM1.200.200003E.1.9 7742.143453E1332FC.NYMDOMI.NYMADM1.100.1 65696B.1.4A2A6.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1(§16 Is Inline false Type file Size 1742 Date 2020.01.0608:1538 CA d27ede211)88c51155k124eb4791)8eb7 Hash EF4ICC9FA807C5033043244462075FA7A5BF2DE38 556479774BC537A1492C3BFI5C0683BF Recipients I Recipient Sluwaixla Y. Givens Display Name Shawanda Y. Givens Email sygivensfithop.gov UUID EB884110-1822-0000-9E0E-680046003803 Distribution Type TO Recipient Two: User Delivered 2020-01.0613:1513 Opened 2020-01-05 13:1534 Expire o Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomial Box type Sent Items Return notification sshen opened false Return notification when deleted fake Return notification it.he n completed fake Return notification nhen declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5EB32FC.NYMDOMI.NYMADM1.100.165696B.1.4 A2A6.1@1:7.NYMDOM LNYMADM Lioaota i@ I 6 Source sad Class Public Account Shirley Sktper-Seott@BOP32404.BIGADMI.BIGDOMI Location II) 1540842862118 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Melina ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Page 3874 EFTA00056832 SL8£ 86ed Pam490N adii aims rum au aisis xoqp %NI adq, %Nem atuEN EFTA00056833 Audits Date Action Auditor Note 2020.01.19082k09 EST Created cn=Archive Agent 1-Daly Archives Job,en-lebs.en-Gi/OpenNodetn-archisingdAgent- Generated by Netgovern [en-Archive I -Daily Archives =netmai Job.en-Jobs.cn-GWOpenNode.cn-archivinga -netmail] 2020-06-0211:335 EDT Viewed B0901829.NCRADMI.NCRDOM1 Viewed by 801101 2020-05-19 15:3421 EDT Tag lit0P01703.MXRADMI.MMtDOMI Respoib 829.NCRADMI.NCRDOM1 i‘e 2020-05-1914x1136 EDT Tag Et0P01703.MXRADMI.MXRDOMI Rigged 2020-05-191437:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020436-02 152408 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 3876 EFTA00056834 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From Carla Melendez To Elissa Miller Date 2019/07/24 13:35 Subject: Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm, IMAGE.gif Page 3877 EFTA00056835 thank you >> > Elissa Miller 7/24/2019 1:34 PM >> > Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on. Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646) 836-7712 E-mail: er2miller(&bop.gov >> > Carla Melendez 7/24/20191:33 PM >> > Thank you Do you have anyone in Psychological observation? A Please don't print this e-mail unless it's necessary Carta R 14 tient:Le/Z. Assistant Human Resource Manoger MS Notary Public Training Corrh Federal Bureau of Prisons Metropolitan Correctional Center I50 Pcrk Row New York, NY 10007 Er 646-836-6456 646-836-7674 (fad E-M it : car-.Noce** > » Elissa Miller 7/23/2019 10:56 AM > » Here you go.... sorry, I was in the middle of a crazy task! Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646) 836-7712 E-mail: rOmillerPbop.gov Page 3878 EFTA00056836 Properties Property Value MessagelD 5D385E9B.NYMDOMI.NYMADM1.100.1696E30.1.6 0754.1 Message Path xmlefrash(5D385E9B.NYMDOMI,NYMADM1.100.1 696E30.1.60754.1.xml From Carla Mekndez Display Name Cart. Melendez Email COrregoOrtop.gov UUID 8837B770-0169-0000-98D2-E1A099256045 Reply To COrrego@bop.gov Text Cart. Mekndrz To Eissa Miler Subject Re: Fwd: Inmate Epsteb 876318-054 (Suicide Watch) Scheduled date 2019-07-24133523 Creation date 2019-07-24 133523 Modified date 2019-07-24 133&18 Delivered date 2019-07-24 133524 Message size 1159 Attachments size 4856 Total silt 6026 Attachments 2 Attachment TF-XT.hInt Name TEXT.lurn Content ID 5D385E9B.NYMDOMI.NYMADM1.203.2000OAC.1.6 9D07.1®455D385E9B.NYMDOMI.NYMADMI. ICal 696E30.1.60754I®19.NYMDOMI.NYMADMI.100.0.1.0.1®18 Is Inline false Type file Size 3513 Date 2019-07-24 093525 CA b7e451e03a55983eabadc8d9f3625(17 Dash 0C771EE964C53CD4221FDEE985BCA32753B978FB 48FAB790F144B69EFF35D7DAR542AAD Attachment IMAGE.Of Name IMAGE.gif Content ID Is Inline WC Type file Size 1343 CA ea6518c05807444ca4413e12ce8a5a03 Dash E5B6149C6OCE931696725DI0B769113411F97DD8948CFFF4386390EF9B9692BDEE5676379 Recipients 1 Recipient Elissa Miler Display Name Elksa Miler Email er2maer@bop.gov UUID 43FDE1000-0C0C-0000-8B6E-1B003A032D00 Distribution Type TO Recipient 'Iype User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted true Opened we Completed fake Security Normal Box type Inbox Return notification sshen opened fake Return notification sshen deleted false Return notification then completed false Return notification sshen declined false Return notification sshen accepted fake Archive Version 5.3 Internal ID 513385E9D.NYMDOMI.NYMADMI.100.1696E30.1.60754.1®19.NYMDOMI.NYMADMI.100.0.1.0.1@,1 8 Source received Class Public Page 3879 EFTA00056837 Account EFtssa Miler@BOP 19019.NYMADMLNYMDOMI Location ID 1590843105474 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Trash II) 9.NYMDOMI.NYMADMI.100.0.1.0.1@l8 Name Trash Type Trash System tnt Share Type NotShared Page 3880 EFTA00056838 Audits Date Action Auditor Note 2019-07.28062429 EDT Created en=Arehive Agent _I-Daly Trash3 Job.en-lebs.cn-Gi/OpenNodetn-archiviigdAgent- Ictmai Generated by Netrreil Inc. [crrArchive I -Daily Trash3 Johen-Jobs.cn-GWOpenNocle.cn-archiving,o -netrnail] 2119-08.21132550 EDT Expand neunainetmadmetnsol Exponed by netmainetinainctmail 2019-08-21 141)035 EDT Exported neunainetinainelosol Exported by netnraitneurcanetrretil 201948.22 170539 EDT Exponcd ncimainctinail rent it Exported by neurninctmainetmail 2019-09-16 153243 EDT Exported neunainetuxol.nelnlail Exported by netmailneunanetmail 201949-16 1540)47 EDT Exported netmainetmailneunall Exported by neunaineumineumil 2020-05-19 14:34:13 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged 20204519 15:18.03 EDT Tag BOP01703.MXRADM I.NIXRDOM I Responsive 2020-05-19 153229 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 212005-19153253 EDT Tag BOP01703.MXRADM I.MXRDOMI Responsive 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 3881 EFTA00056839 Mail Attachment IMAGE.gif Page 3882 EFTA00056840 EFTA00056841 EFTA00056842 EFTA00056843 EFTA00056844 EFTA00056845 EFTA00056846 EFTA00056847 EFTA00056848 EFTA00056849 EFTA00056850 EFTA00056851 EFTA00056852 EFTA00056853 FW: Media Inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From Lee Plourde To Charisma Edge Date 2019/12/0615:22 Subject: FW: Media inquiry - due today - NY Daily News - rc: conditions at MCC NY post-Epstein Attachments: TEXT.htm Sou from my Wrings Snmpos Galaxy smoriphonc — Original message — From: "Justin B. Long" <jblong@bop.gov> Date: 12/6/19 105 PM (GMT-05:00) To: Lee Plourde <Iplourdetnbop.gov> Cc: Michael Carroll <mwearroll@bop.gov> Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein >>> "Justin B. Long" 12/06/2019 1595>>> Lee. Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by Mike and my boss before I answer the repor Thanks. Junin Reporter: Stephen Brown - NY DAILY NEWS Questions & Proposed Responses: Hello. I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFC The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Monk was already bad because (I) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have gm (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: (12?) staff have been hired since January roughly (Lee can get exact numbers from his institution tlFtM, I may need to confum with Ce: (3) Any changes in BOP policies following Epstein's suicide? RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach it (4) Is it corrcct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide? RESPONSE: The BOP does not comment on matters related to investigations or pending litigation. (5) What is the attrition rate for BOP correctional officers? Whais the avenge length of time a person stays in the job? (NYC-arca would be best if it's a RESPONSE: Lee is checking to see if 1IRM can answer this; if not, then we could say the following: We do not have this information readily available. (6) Can you share anything supervisors at MCC have told the rank and Ilk in the wake of these charges? What's the message to overworked. disgruntled RESPONSE: MCC New York has had staff recalls and meetings emphasiring that the institution's leadership understands stairs concerns and is doing tht Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 Page 3896 EFTA00056854 Preperdea Traded, .Lae MessegelD ,OFAYSIANY/A)011I NYMADMI ICC IXONO I I lad I Mosey Tea anDladmiSOEATMANYMDOMI NYMADMI 100 IMMO I IME0 /.mg IM Lee Made Mph* Nese Let Pkok Tana Dbaslew RAMO L CID NTDIXLISCI4mONAK0ND®4400 Reply T. 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SS 'mend ID RNA MINIMA, I NYMADMI MO INGRID I I MITI I a I 7 NYMTOMI NYMADMI. IOW:LIRIR I 6 %wet ?cc t a cd (1. rite Acteml rilivluil• 1 ROMAN INTADM I ESTIXAMI Locals ID MCSISSIAS16 C . Name DM MSSTAti MAIL Eaddabi Falden I Felder Melba. ID 7 NV/MOM I NYMADM A 1000 10 Id le Met Moto Tyr Mahn Smarm Or gee Type NOMeral Page 3897 EFTA00056855 Molts Da Aides Asir 3/200b09 IIRM33 EST Clemed :11-Ale Inc Awn 'Oat. Mclael Jobta-lohmnOVillyerNukiwoclonssitS- Gownied by litlywo larAnists I•DaR Arclmel MEcarkbEcrE(MI/prallockot-Rrtinsms -romulI SIMS IR I5M.06 EDT Taw °mono %IMM.. I At/OtlX1M I IllnplIERR DOUR HI IRRE16 EDT Tat Boron+ %IMAM. I SIXRDOM I ItopaRat DINIER. IR 'ROM EDT 'OS NRO IMMI WIRED, %I AD DOM I ItR011aR l NNag- 19 150-21 EDT last 001000 1 %INROAD RORER/MI RoMon :OEM- 19 IRJOES EDT last BORN 10 MMIADM I NIXRIOM I ittsPaar :Ielb6.19 IRMA EDT lag BONI X)/ I AINIDOM I Ilasaml DI:WM. M KJ? 19 EDT lag ADM Mit' X0 NIXXADM I MXRDOM I lbsyEd 'I:046.N KM% EDI lag SWOP XDAVOIADM IRO:ROOM' 'RAW Page 3898 EFTA00056856 Google Alert - Federal Bureau of Prisons From Google Alerts To Lamine N'Diaye Date 2019/08/11 13:08 Subject: Google Alert - Federal Bureau of Prisons Attachments: TEXT.htrn, Mime.822 Federal Bureau of Prisons NEWS Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch CNBC Bob Hood, a former federal Bureau of Prisons chief of internal affairs and former warden at the ADX Florence "supermaie prison in Colorado, said he ... Before Jail Suicide, Epstein Was Left Alone and Not Closely Monitored - The New York Times Epstein was reportedly left alone and not monitored before he killed himself in Manhattan jail cell - CNBC Officials: Jeffrey Epstein dies by suicide in jail cell - The Providence Journal Fill Coverage Flag as irrelevant Jeffrey Epstein's suicide in jail cell sparks federal probes TwinCities.com-Pioneer Press NEW YORK —The FBI and the Justice Department's inspector general's office will investigate how Jeffrey Epstein died in an apparent suicide ... Jeffrey Epstein's apparent suicide is unfathomable Washington Post The Bureau of Prisons, the federal agency that runs the MCC, has said the ... If any prisoner in the federal system should have been a candidate for ... Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch NBCNews.com Bob Hood, a former federal Bureau of Prisons chief of internal affairs and former warden at the ADX Florence "supermEoe' prison in Colorado, said he ... Page 3899 EFTA00056857 Flag as rtrUrovant Jeffrey Epstein has died by suicide while awaiting trial on sex-trafficking charges nbcl6.com Epstein, 66, pleaded not guilty to federal sex trafficking charges. This is a developing story and will be updated when more details become available. Officials: Jeffrey Epstein has died by suicide in jail FOX21News.com Epstein was found unresponsive in his cell at the Manhattan Correctional Center Saturday morning, according to a statement from the Federal Bureau ... There is nothing to suggest foul play: FBI investigating Jeffrey Epstein's death by suicide CNBC The U.S. Bureau of Prisons said in a statement Saturday that the FBI would ... Last month, a week after being denied bail on federal sex trafficking ... Jeffrey Epstein apparently kills himself in jail while awaiting sex trafficking trial, official says Mon Telegraph Jeffrey Epstein apparently kills himself in jail while awaiting sex trafficking trial, ... Epstein had pleaded not guilty in the case, and a federal judge had recently ... Spokespeople for the Bureau of Prisons, officials with the Metropolitan ... Disgraced US financier Jeffrey Epstein commits suicide in jail The Beacon Herald Disgraced U.S. financier Jeffrey Epstein commits suicide in jail ... in a lower Manhattan jail cell where he was being held without bail on federal ... She could not immediately say how he died, saying that her office would need to ... You have received this email because you have subscribed to Google Alerts. Unsubscri be Receive this alert as RSS feed Send Feedback Page 3900 EFTA00056858 Page 3901 EFTA00056859 Properties Property Value Message ID 5D501353.NYMDOMI.NYMADM1.100.B26C35.1.B E7D. I Message Path xmVTrash/5D501353.NYMDOMI.NYMADMI.100.1 32605.1.BE2D.I.sani From Goo& Alerts Display Name Goo* Alerts Email googlealens-noreply@google.corn Reply. To 800gicalerls-110kPbq googie.coin Test Google Alerts To Lambe N'Disye Subject Google Alert - Federal Bureau of Prisons Scheduled date 2019-08-11 130631 Creation date 2019-08-11 1306:51 Modified date 2019-08-12 092730 Delivered date 2019-08-11 1308:36 Message she 5388 Attachments sin 92028 Total size 97427 Attachments 2 Attachment TEXT.hun Name TEXT.Ium Content ID 5D501353.NYMDOMI.NYMADMI.200.200C05B.1.4 EBB8.1@453D501353.NYMDOMI.NYMADMI.100.1 32605.1.BE2D.1@l9.NYMDOMI.NYMADMI.100. 0.1.0. !@18 Is Inline false TV(' tie Size 37512 CA 97c5braf5dS304534e8d2c5583a4b5b3 Hash 124A3CIF7E54639D7FDOD76BC7D76DB6645AC807 53C51212435A6AD8185A658A877C24A5 I Attachment Mine.822 Name Mine.822 Content ID 5D501353.NYMDOMI.NYMADMI.200.200305B.1.4 EBB9.1®455D501353.NYMDOM I.NYMADMI.105. I 326C35.1.BE2D. l@l9.NYMDOMI.NYMADM Lica 0.1.0. 1@l8 Is Inline false Type file Size 54516 CA 7e8adS2c16548aa319000112fe1453d8 Hash I 5B9B307E745E424119DAA9C89315559D7C4C5D3F 83E31 E3COBF925E496504B4FI2uFF347 Recipients I Recipient Lemke N'Diaye Display Name Lamke N'Diayc Email Incliars@bop.gov LIVID MCE9350-0B4F-0003-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted tiuc Opened true Completed false Security Nonnal Box type inbox Return notification %%hen opened false Return notification %%hen deleted fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D50B53.NYMDOMI.NYMADMI.100.1326C35.1.B VD. l@l9.NYMDOMI.NYMADM 1.103.0.1.0.1@l8 Source received Class Public Account Larvik N'Diaye@BOP18882.-FAIADMI.FAIDOM I Page 3902 EFTA00056860 Location In 1540643105474 Class Name GW.MESSACILMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1©18 Name Trash Type Trash System true Share Type NotShared Page 3903 EFTA00056861 Audits Date Action Auditor Note 2019-08.180238:13 EDT Created en=Archive Agent_ I-Daly Trash3 Jobrn-lebs.orGWOpenNodern- Daily . setmai Generated by Netrre8 Inc. [crrArchiye I -Dail), Trash3 Jobrn-Jobs.cn-GWOpenNociern-arcinvingr -siennail] 2019-08-21 043/47 EDT Exported nenainctmadneurrad Exposed by netmainetrnaincimad 2019-08-21124326 EDT Exported Deana anemia inetmai Exported by netnraitnetnxid.netnrail 2019-0842 16:16/47 EDT Exported mons incona inetrnai Exponed by netnninctmail nomad 2019-09-16 1322132 EDT Exported name inetinannctmai Exporte d by netmainetrinit nomad 2020-0549 15:3421 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsi ve 2121-05-191536.06 EDT Tag BOP01703.MXRADMI.A1 3,8 1303,4 I Responsive 202043549 153636 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2120-05-191437:18 EDT Tag BOP01703.MXRADMI.NINRDOMI Flagged 2020435-19 14/4156 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19 143838 EDT Tag BOP01703.MXRADMI.MXRDOMI Flamed Page 3904 EFTA00056862 Mail Attachment Mime.822 Page 3905 EFTA00056863 Sent: Sun, 11 Aug 2019 10:06:51 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Google Alerts <googlealerts-noreply@google.00m> To: Indiaye@bop.gov Federal Bureau of Prisons NEWS Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch CNBC Bob Hood. a former federal Bureau of Prisons chief of internal affairs and former warden at the ADX Florence "supermax" prison in Colorado, said he ... Before Jail Suicide, Epstein Was Left Alone and Not Closely Monitored - The New York Times Epstein was reportedly left alone and not monitored before he killed himself in Manhattan jail cell - CNBC Officials: Jeffrey Epstein dies by suicide in jail cell - The Providence Journal Full Coverage • Flag as irre'evant Jeffrey Epstein's suicide in jail cell sparks federal probes TwinCities.com-Pioneer Press NEW YORK — The FBI and the Justice Department's inspector general's office will investigate how Jeffrey Epstein died in an apparent suicide ... X X Jeffrey Epstein's apparent suicide is unfathomable Washington Post The Bureau of Prisons, the federal agency that runs the MCC, has said the ... If any prisoner in the federal system should have been a candidate for ... Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch NBCNews.com Bob Hood. a former federal Bureau of Prisons chief of internal affairs and former warden at the ADX Florence "supermax" prison in Colorado. said he ... • II Jeffrey Epstein has died by suicide while awaiting trial on sex-trafficking charges nbcl6.com Epstein, 66, pleaded not guilty to federal sex trafficking charges. This is a developing story and will be updated when more details become available. EFTA00056864 Officials: Jeffrey Epstein has died by suicide in jail FOX21News.com Epstein was found unresponsive in his cell at the Manhattan Correctional Center Saturday morning, according to a statement from the Federal Bureau ... •• There is nothing to suggest foul play: FBI investigating Jeffrey Epstein's death by suicide CNBC The U.S. Bureau of Prisons said in a statement Saturday that the FBI would ... Last month, a week after being denied bail on federal sex trafficking ... ■li Jeffrey Epstein apparently kills himself in jail while awaiting sex trafficking trial, official says Alton Telegraph Jeffrey Epstein apparently kills himself in jail while awaiting sex trafficking trial. ... Epstein had pleaded not guilty in the case, and a federal judge had recently ... Spokespeople for the Bureau of Prisons, officials with the Metropolitan ... • • Disgraced US financier Jeffrey Epstein commits suicide in jail The Beacon Herald Disgraced U.S. financier Jeffrey Epstein commits suicide in jail ... in a lower Manhattan jail cell where he was being held without bail on federal ... She could not immediately say how he died, saying that her office would need to ... IZ You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00056865 Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/10 22:20 Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks- before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3908 EFTA00056866 Properties Property Value Message ID 5D4F43I&NERDOMI.NERADM1.100.1367333.1.1 435F.1 Message Path xmrCabinet1NEROBnst - New YorIAAtit5D4F4318.NERDOMI.NERADMI.100.13 67333.1.1435F. I.xml From Hugh llwwiz Display Name Hugh Hwwiz Email Elliunvitz@bop.gov UUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To HHunvitfia bop.gov Text Hugh Hurwitz To Ray Ormond; Tanothy Shea Subject Reuters: Prison Garth Skipped Mandatory Cheeks Before EfISlCil Death Scheduled date 2019-08.1022:1938 Creation date 2019-08.1022:1938 Modified date 2019-08-22 2010:12 Delivered date 2019-08.102220199 Message size 216 Attachments slat 697 Total size 924 Attachments I Attachment TEXT.htm Name TEXT.hbn Content ID 5D4F4318.NERDOM I.NERADMI.200.200000D.I.E E04E1@455D4F4318.NERDOMI.NERADM1.100.1 367333.1.1435F. 1@liD4E9C39.NERDOM LNERA DM1.100.1367333.1.142FF.I@l3 Is Inline fake 'type file Size 697 a37111,42e9c5108fee403468defd6d2d Hash BC57F6CEAA699E213DBDR3D4D976A4B983E7D57B BE8504DDCBOBAIEBIFAFC92195C5C07A Recipients 2 Recipient Ray Ormond Display Name Ray Onnond Email romicol@bcp.gov (TM 2F982B80.140-0000-9B47.BF62C05FIE% Distribution Type TO Recipient 'f)pe User Recipient Timothy Shea Display Name Timothy Shea Email Tinothy.Shea@usdokgov UUID B8F32810-00D4-0000-B502-A7C453889331 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted false Opened true Completed fake Security Normal Box type Intox Return notification when opened false Return notification when deleted fake Return notification when Completed false Return notification when declined fake Return notification when accepted false Archive Version 5.3 I ate real ID 5D4F43I&NERDOMI.NERADM1.100.1367333.1.1 435F.1@l1D4E9C39.NERDOMLNERADMI.100.13 67333. I.142FF. 1@l3 Source received Class Public Account Ray Onnond@BOP05103.NERADMI.NERDOM I Location ID 1540843691206 Class Name GW.MESSAGEMA1L Page 3909 EFTA00056867 Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOM ENERADM 1.100.1367333. I. I 42FF. I @ I 3 Name Aug Type Normal Ssste m fake Sham Eve NotSbared Published 201W8/2343022 Page 3910 EFTA00056868 Audits Date Action Auditor Note 2019-1144203B3 EST Created cit=Archive Agent_2-Zero Day Archivel.cn-Jobs.cn-GWOpenNodc.cn-archiv thg. oructmail Cent:rated by Ncipavem Km-Archive Agent 2-Zero Day Archive itn-Jobs.cn-GWOpenNodesn-archis ingo-nctrnai) 2020-05-19 15:3421 EDT Tag BOP01703.1.4XRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbggcd Page 3911 EFTA00056869 Re: Epstein From To Adam JohnsonAlexander RossmillerAlison MoeStephanie Scannell Date 2019/07/31 08:22 Subject: Re: Epstein Attachments: TEXT.htm, Mime.822 Page 3912 EFTA00056870 Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing. On Jul 31, 2019, at 7:58 AM, Adam Johnson <al0johnson@bop.gov> wrote: Hi Maurene, The investigation is nearing completion. He was given an incident report for self mutilation yesterday and is expected to have his DHO hearing in the near future. The original claims against Tartaglione appear unfounded, but we are still awaiting the final report. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f (646)836-7665 >>> pm >» Hi Adam and Steph, " 7/30/2019 7:11 Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge Berman tomorrow morning, and we expect that he will ask us about what happened at the MCC. If the investigation is still ongoing, we will tell him that. If it has been completed, would you please send us any new reports and whatever documentation sets forth the conclusions that the investigators reached? Thanks, Maurene Assistant United States Attorney Southern District of New York 1 St. Andrew's Plan New York, NY 10007 212-637-2324 Page 3913 EFTA00056871 Prone riles Prope fly Value Message ID 5D-114FD7.NYMDOMI.NYMADM1.100.1373875.1.79E7D.1 Message Path xmiMaiboOD414FD7.NYMDOMI.NYMADM1.100 .1373875. I.79E7D. I.)3111 From Display Name " Email UUID 79BA4F81-399A-00004360A-EI B48EDI FB51 Reply To Text 1" To Adam Johnson I Stephanie Scannell Re: Epstein 2019-07-31 082138 201947-31 082138 20I9-07-3I 08:23A3 201947-31 0822A8 1430 16680 18121 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D414FD7.NYMDOMLNYMADM1.200.20000F8. 1.3 5B62.1®453D414FD7.NYMDOMI.NYMADM1.100.1 373875. 1.79E7D. I ®1:7.NYMDOM I.NYMADMI. 100 .0.1.0.1€16 Is Inlinc false Tspe lie Size 4201 CA I 501d624e9abf56636e64c008618812b Dash 381195E5D6212085F8C61509697689E486E2D792 7FA42A21361A083DD23CFD1399C504AA8 Attachment Mine.822 Name Mine.822 Content ID 5D414FD7.NYMDOMI.NYMADM1.200.20000F8.1.3 5B63.1€451D414FD7.NYMDOMI.NYMADM1.100.1 373875.1.79E7D.1@k7.NYMDOMI.NYMADMI.100 .0.1.01@l6 Is Inline false Tspe fk Size 12479 CA ab7e687316cle02acee9e89e83110fdd Has ll BDA55236A253881,95AC762AA5FB23E02145200A5 4F9DAAA4445610574CE8F86494:568B3 Recipients 4 Recipient Adam Johnson Display Name Adam Johnson Email a lOyohnsongbop.gov UUID 2750CADO-09CA4000-A8F4-IACF31EA7575 Distribution Tspe TO Recipient Type User Recipient Display Name Email UUID 41A95281-121C4X40-1460A-1-.DEA2C9DEC56 Distribution Tspe CC Recipient Tye User Recipient Display Name Email UUID C005F303.46AA-000DB60A-44273BD4879F Distribution Tspe CC Recipient Type Uscr Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannekkbap.gov UUID I 5A65E10-0C33-000040E748A606415CAD Distribution Tspe CC Recipient Tspe User Expire I Page 3914 EFTA00056872 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type lobos Return notification alien opened false Return notification .hen deleted false Return notification hhen completed false Return notification "hen declined false Return notification hhen accepted false Archive %onion 5.3 Into ID 5D414FD7.NYMDOMLNYMADM1.100.1373875.1.7 9E7D.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1@ll 6 Source received Class Public Account Adam Johnsca@,BOP 18939.NYMADM INYMDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maalox Type Mai ox System true Share Type NotSharcd Page 3915 EFTA00056873 Audits Date Action Auditor Note 2019-08.09210460 EDT Created cn=Archive Agent_I-Daly Archive3 Job.en-lcbs.cr6W0penNodetn-archivingx,(APIU_ . Ietmai Generated by Nctire8 Inc. [creArchive 1 -Daily Archivc3 Jobtn-Jobs.cn-GWOpenNocktn-archivingn -mynail] 2119-08.21134906 EDT Exponed menu inetma d.ncurrad Exponed by netmainctinainctman 2019-08-21140132 EDT Exported trona anemia inetnna Exported by netnraitnetnralnetnntil 2019.0946 153764 EDT Exponed nctinannennatInctrnai Exported by nctiminctmainetmail 2119-09-16154107 EDT Exported mania inettnannctmai Exported by nctmainetrinit nettnail 2020.0549 15:342I EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.AIXRIX)M1 Rigged 202043549 14/4136 EDT Tag BOP01703.MXRADM I.AIXRDOM I Flagged Page 3916 EFTA00056874 Mail Attachment Mime.822 Page 3917 EFTA00056875 From: To: Adam Johnson > • hani r < nn II < nn II bop.gov>, 'a" <Alexander.Rossmiller@usdoj.gov>, "M Subject: Re: Epstein Sent: Wed, 31 Jul 2019 12:21:38 +0000 Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing. On Jul 31, 2019, at 7:58 AM, Adam Johnson <a I Oioliiisonebop.eov> wrote: Hi Maurene, The investigation is nearing completion. He was given an incident report for self mutilation yesterday and is expected to have his DHO hearing in the near future. The original claims against Tartaglione appear unfounded, but we are still awaiting the final report. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 1: (646)836-7665 >>> 7/30/2019 7:11 PM >» Hi Adam and Steph, Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge Berman tomorrow morning, and we expect that he will ask us about what happened at the MCC. If the investigation is still ongoing, we will tell him that. If it has been completed, would you please send us any new reports and whatever documentation sets forth the conclusions that the investigators reached? Thanks, Maurene Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 EFTA00056876 Re: Epstein From Stephanie Scannell To Adam JohnsonAlcxander RossmillerAlison Moe, Date 2019/08/27 08:46 Subject: Re: Epstein Attachments: TEXT.htm Hi Maurene, Just a heads-up that Judge Berman invited the Warden and Ito the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I asked Christine if Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f.646-836-7665 '» 'a .' > 7/30/2019 711 PM > » Hi Adam and Steph, Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge Berman tomorrow morning, and we expect that he will ask us about what happened at the MCC. If the investigation is still ongoing, we will tell him that. If it has been completed, would you please send us any new reports and whatever documentation sets forth the conclusions that the investigators reached? Thanks, Maurene Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 Maurene. OMS Page 3919 EFTA00056877 Properties Property Value Message ID 51364EDCA.NYMDOMI.NYMADM1.100.1373875.1.7 B47E 1 Message Path snit Niaiboxf5D64EDCA.NYMDOMI.NYMADM1.100 .1373875.1,7B47E.I.xml From Stephanie Scannell Display Name Stephanie Scannell Email sseannellQI:op.gov MAD I 5A65E10-0C33-0000-A3E7-68A606415CAD Reply To sseannell'a hop.gos Text Stephanie Scamae0 To Adam Johnson Cc 1 Subject Re: Epstein Scheduled date 2019-08-27 08:46332 Creation date 2019-08-27 0846.92 Modified date 2019-08-27 1345:16 Delivered date 2019.08-27084603 Message size 1296 Attachments sin 4098 Total size 5405 Attachments I Attachment TEXT.Irtm Name TF—XT.htm Content II) 5D64EDCA.NYMOOMLNYMADM1.703.20000DA.1.8 C001.14455D64EDCA.NYMDOMI.NYMADMI.100.1 373875.1.7B47E. IQ 1:7.NYMDOMLNYMADMIICO .0.1.0.1Q 16 Is Inline fake Type f0e Size 4098 Date 2019-08-27 0446:02 CA db000f73be22e0976e5f5044cOca9899 Hash 44FAD53C85C991BOBBC6076EEA776B9CBOti3B53A 65863DB66FBD3AF6A7880E45F20F3D2A Recipients 4 Recipient Adam Johnson Display Name Adam Johnson Email a I0j3hrson@bopipv (lull) 2750CAOO-09CAAD00•A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Reclpie nI Display Name Email till D 41A95281-121C-0000-B60A-EDEA2C9DEC56 Distribution Fyne CC Recipient Type User Recipient Display Name Email HAD COO5F303-46AA-000D-B60A-44273BD41379F Distribution Type CC Recipient Inn User Recipient Display Name Email 1 l I D 79BA4F81-399A-0000-860A-EIB48EDIFB51 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened true Completed false Security Normal Box type Intox Page 3920 EFTA00056878 Return notification %%hen opened false Return notification ashen deleted fake Return notification when completed false Return notification %%hen declined fake Return notification vibe n accepted fake Archive Version 5.3 Inte rnal ID 5D64EDCA.NYSIDOMLNYMADMI.I001373875.I.7 B47E.I@I:7.NYMDOMLNYMADMII00.0.I.0.I@I 6 Source received Class Public Account Adam Johnsco@BOP I8939.NYMADM I.NYMDOM I Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folder. I polder Madbox ID 7.NYMDOMLNYMADMI.100.0.10.1@l6 Name Mails* Type Maibox System true Share Type NotSharcd Page 3921 EFTA00056879 Audits Date Action Auditor Note 2019-09-06 213025 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-debs.crGWOpenNodern-archivingeoM aetmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Job.en-Jobsrn-GWOpenNek.cn—archivinga —netmad] 2020-05-19153531 EDT Tag BOP01703.MXRADM1.61XR DOM] Responsive 2020-05-19 153421 EDT Tag BOP01703.6OCRADMI.NIXR DOM I Responsive 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.NIXR IX Ail Flagged 2020-05-1914:4136 EDT Tag BOP01703.1d3CRADMI.AIAR I )(At I Flagged Page 3922 EFTA00056880 Re: Epstein From To Adam JohnsonAlexander RossmillerAlison Moe, Stephanie Scannell Date 2019/08/27 08:50 Subject: Re: Epstein Attachments: TEXT.htm, Mime.822 Hi Steph, Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? It's 347-344-8771. Maurene On Aug 27, 2019, at 8:46 AM, Stephanie Scannell <sscannell@bop.gov> wrote: Hi Maurene, Just a heads-up that Judge Berman invited the Warden and I to the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I asked Christine if Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks, Steph Stephanie Scamell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 7/30/2019 7:11 pm >» Hi Adam and Steph, Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge Berman tomorrow morning, and we expect that he will ask us about what happened at the MCC. If the investigation is still ongoing, we will tell him that. If it has been completed, would you please send us any new reports and whatever documentation sets forth the conclusions that the investigators reached? Thanks, • • Page 3923 EFTA00056881 maurene Assistant United States Attorney Southern District of New Yodc I St. Andrew's Plaza New York, NY 10007 212-637-2324 Page 3924 EFTA00056882 Properties Property Value Message ID 5DMEEC3.NYMDOMI.NYMADM1.100.1373875.1.7 B480.I Message Path xml Ma illboODMEEC3.NYMDOM I NYMADM 1,100 .1373875.1.7B480.1.xml From Display Name Email . 11). UUID 79BA4F81-399A-0000-B6OA-EI B48ED1 FB51 Reply To Text r To Stephanie Scannell Cc Adam Johnson: Subject Re: Epstein Scheduled date 2019-08-27 08:4957 Creation date 2019.08-27 084957 Modified date 2019-08-27 1345:22 Delis e red date 201908-2708:5012 Message size 1601 Attachments silt 17097 Total size 18709 Attachments 2 Attachment TEXT.Min Name TEXT.htm Content II) 5D64EEC3.NYMDOMI.NYMADM1.200.2000083.1.3 OBF9.4453D64EECINVMDOMLNYMADMI.100.1 373875.1.7B4801(4)1:7.NYMD0MLNYMADMIA00 .0.1.0.1@l6 Is Inlinc fake Type file Size 4397 CA 978e3bd8e4fa5a4c4e6e371938677d23 Rash AO8F2C1081E8DA8BC55BA7FB8998E1CDOEIIE766 C6326A4BAE87O2F9D9F4A72FOB6FC7EE Attachment Mine.822 Name Mine.= Content ID 5D64EEC3.NYMDOMI.NYMADM1.200.2000083.1.3 OBFA. 4451064FP1- 3.NYNID0MI.NYMADM1.100. I 373875.1.78480.1@ 1:7.NYMDOMLNYMADMI.100 .0.1.0.1®I6 Is lane false Tspe Re Size 12600 CA e9b6e764242093140919a21.01)85aa231 Hash 8D80A IABBEDECFEDCA72AD39CB8F9F53EDF70640 9FEA263A 146094BBAC0365237D6A 178C Recipients 4 Recipient Adam Johnson Display Name Adam Johnson Email a 10johnsoogbop.gov UUID 2750CADOB9CA-0000-A8F4-1ACF31EA7575 Distribution Tspe CC Recipient Type User Recipient Display Name Email UUID 41A95281-12104XXXMI60A-EDEA2C9DEC56 Distribution Tspe CC Recipient Tye User Recipient Display Name Email UUID C005F303.46AA-000DB60A-44273BD4879F Distribution Tspe CC Recipient Type Uscr Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannektbep.gov UUID I5A65E10-0C33-0000.A3E7.68A606415CAD Distribution Tspe TO Recipient Tspe User Expire 0 Page 3925 EFTA00056883 Delay delivery until Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box type lnbox Return notification Mien opened false Return notification .hen deleted false Return notification ashen completed false Return notification .hen declined false Return notification nhen accepted false Archive X ersion 5.3 Internal ID 5D64EEC.NYMDOMI.NYMADMI.100.1373875.1.7 B480.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.1@I 6 Source received Class Public Account Adam Johnseri@BOP I8939.NYMADM I.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Maim ID 7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Name Maibox Type Mailbox System true Share Type NotSharcd Page 3926 EFTA00056884 Audits Date Action Auditor Note 2019-09-06 213025 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-debs.crGWOpenNodern-archivingeoM aetmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Job.en-Jobsrn-GWOpenNek.cn—archivinga —netmad] 2020-05-19153531 EDT Tag BOP01703.MXRADM1.61XR DOM] Responsive 2020-05-19 153421 EDT Tag BOP01703.6OCRADMI.NIXR DOM I Responsive 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.NIXR IX Ail Flagged 2020-05-1914:4136 EDT Tag BOP01703.1d3CRADMI.AIAR I )(At I Flagged Page 3927 EFTA00056885 Mail Attachment Mime.822 Page 3928 EFTA00056886 From: To: Stephanie Scan • m John )" <I Subject Re: Epstein Sent: Tue, 27 Aug 2019 12:49:57 +0000 Hi Steph, r ov> Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? It's 347-344- 8771. Maurene On Aug 27, 2019, at 8:46 AM, Stephanie Scannell <sscannellObon.gov> wrote: >>> Hi Maurene, Just a heads-up that Judge Berman invited the Warden and Ito the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but Ill be attending. I asked Christine if Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. NY 10007 p: 646-836-6466 1: 646-836-7665 ‹ > 7/30/2019 7:11 PM >» Hi Adam and Steph, Is the investigation into Jeffrey Epstein's injuries still ongoing? I ask because we have a conference before Judge Berman tomorrow morning, and we expect that he will ask us about what happened at the MCC. If the investigation is still ongoing, we will tell him that. If it has been completed, would you please send us any new reports and whatever documentation sets forth the conclusions that the investigators reached? Thanks, Maurene Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 212-637-2324 EFTA00056887 Jeffrey Epstein, 76318-054 From "Jonathan Savella" To Adam Johnson, Jonathan Savella Date 2019/07/22 23:00 Subject: Jeffrey Epstein, 76318-054 MCC Paralegal_Shonigman.pdf, Attachments: mime7822 Mr. Johnson, Samanta Honigman is coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 Page 3930 EFTA00056888 Properties Property Value Message ID 5D364003.NYMDOMI.NYMADM1.100.B73875.1.7 9734.1 Message Path xml/Madboxi5D364003.NYMDOMI.NYMADM1.100 .1373875.1.79734.1.xml From "Jonathan Saveb Display Name Jonathan &web" Email jonathan.savella@gmaicom Reply. To jonathan.sasclialarmacoll Test "Jonathan Sase0s" To Adam Johnson: Jonathan Saiotilla Subject Jeffrey Epsteis, 76318-054 Scheduled date 2019.07-22 225703 Creation date 201947-22 M 71:0 Modified date 201907-23 0736c16 Delivered date 201947-22 230020 Message she 279 Attachments sin 8703150 Total she 8703440 Attachments 2 Attachment MCC_Paralcgal_Shonigman.pdf Name MCC_Paralepl_Shonigtunpdf Content ID 5D364003.NYMDOMI.NYMADM1.200.2CCCOIC.1.6 40E6.445:513364003.NYMDOMI.NYMADMI.100.1 373875.1.797M. l@P3.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline fake TVs' file Size 3671888 CA 530e I lba6f44k599614526ea4407e05 Hash 433A3ADB170F7E422CIC76BF76D9D264FCC9DBD8 C68CIACA4DB04F7150399A99D6551090 Attachment Mine.822 Name Mine.822 Content ID 5D364003.NYMDOMI.NYMADM1.200.2CCCOIC.1.6 4067.1®45:5D364003.NYMDOMI.NYMADM1.100.1 373875.1.797M.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline false Type file Size 5031262 CA bd94686d33cee50ea579114ed0B28ed Hash 93560A3388912642A44666F2BAF02C04B24828BC C35E10DCBAEODSBEOD355EAB6B276C2D Recipients 2 Recipient Adam Johnson Display Name Adam Johnson Email a 10jahmort(gbcp.gov QUID 2750CADO-09CAA000,A8F4-lACF31EA7575 Distribution Tspe TO Recipient Type User Recipient Jonathan Save0a Display Name lana0an Saveb Email jonathan.savella8igmaicom Distribution Type TO Recipient Type User Expire 0 Delay delivery until o Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Normal Box type lithos Return notification "hen opened false Return notification "hen deleted false Return notification "hen completed false Return notification sshen declined fake Return notification sshen accepted false Page 3931 EFTA00056889 Archive Version 5.3 Internal II) 5D364003.NYMDOMLNYMADM1.100.1373675.1.7 9734.1@l I.NYMDOMLNYMADMI.100.0.1.0.10 6 Source received Class Public Account Adam Johmong,BOP 18939.NYMADM I.NYMDOM I Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI. 100.0.1.0.1@I6 Name Mailbox Type Mailbox System true Share Type NotShared Page 3932 EFTA00056890 Audits Date Action Auditor Note 2019-08.022124:43 EDT Created cn=Archive Agent_I-Daly Archive3 Jobsn-dcbs.cn-GWOpenNodetn-archivitgdAgent- . 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[cn=Archive I -DailY Archivc3 Job.cn-Jobs.cn-GWOpenNocktn-arcinvingd -nctrna il 2019-08.21134009 EDT Exponed netma inetma anon:tad Exponed by rictmainetrnainctmail 2019-08-21 1400:11 EDT Exported Deana inetina inetmai Exported by netnraitneurralnetnuil 201949-16 153609 EDT Exponed mum intim inctrnai Exponed by ncuminctmail nomad 2019-09-16 15:4026 EDT Exported netmainetinadmetmai Exported by netinainetnuit netmail 202045.1915:1706 EDT Tag BOP01703.MXRADM lid XRDOM1 Responsive 2020-05-19 15:18.43 EDT Tag BOP01703.MXRADMI.A1Mt I ADA I Responsive 202045-19 152839 EDT Tag BOP01703.MXRADM I .AIN8 DOM1 Responsive 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.NINRDOMI Responsive 2020.05-19 143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 3933 EFTA00056891 Mail Attachment MCC_Paralegal_Shonigman.pdf Page 3934 EFTA00056892 METROPOLITAN DETENTION CENTER 100 29'" STREET BROOKLYN, NEW YORK 11232 (718) 840-4200 Dear Sir/Madam: METROPOLITAN CORRECTIONAL CENTER 150 PARK ROW NEW YORK, NEW YORK 10007 (646) 836-6300 We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with 3cA4 Federal Register Number 7 a; III- 0511 In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail. ••BE ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT, ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.•• The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether youtor Your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the applicants admittance to enter will expire (1) year from the applicants date of approval. It is the applicant's responsibility to reapply upon their expiration. Page 1 of 10 Robed 2101/08 EFTA00056893 GENERAL This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31,1974. PURPOSES & USES The information you supply may be used as a basis for an investigation regarding your correspondence with IC.S-rettat eoswy% , Federal Register Number -76318 - 0 St{ . In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies. EFFECTS OF NONDISCLOSURE You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or correspondence privileges with the inmate in question. Page 2 of 10 Revised 2/01/08 EFTA00056894 X PARALEGAL* (See Page 5) CI INTERPRETER O PRIVATE INVESTIGATOR (See Page 9) O MITIGATION SPECIALIST (See Page )0) °OTHER APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This form has three parts: LOuestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department. 2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the certification which follows the questionnaire. 3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney's Sponsoring Statement is not signed. OUESTIONNAIRE NOTE: Answer all questions. If a question does not apply to you write "Not Applicable" in the space provided for the answer. 1. Name: SC1/41Maki4Q ROcts'et A: Any alias or other name ever used: Name: N/A When Used: 2. A. Social Security Number: 078 at — zsqb B. Date of Birth: ( Z - U0 IJ/A C. Place of Birth: Peru D. Sex: FentiCti e E. Race: b4hrlo Page 3 of 10 Rotted 2/11 /OS EFTA00056895 3. A. Present Residential Address: 88 le h.rson Skrtet_i it.e+ 3(°01Ctitn , N4 (120(9 B. Length of time at this address: montk5 C. Home telephone number: (9 14) 563-Hogg D. List all residential addresses (including street and number, city and state) for the last five (5) years and dates you resided at each address: Addresses ate ?eft beer (U N1,14-{ 2oiS 2oiL 1201 Vekol5 Ave.. anvlclgn,NY 2016- 2oig 03 1 eic-cison Obst St, 43/total% Vti 2o18- 2041 4. A. Present Place of Employment: L-Clto 0;41(C. (V Marc IA I. Name of immediate supervisor: Rorck Fenkzen U0AaNn 6°At II. Employer's business address: 810 SOMA Avri1Ve t S+t 410 Mao 'lore, NY too I4 III. Employer's telephone number: 2 - "ft,- 23 IIII. Dates of Employment: 7/ 20 IQ presen4_ B. List all previous employers for the past five (5) years, including employers' addresses and dates of your employment with each employer: EMPLOYER ADDRESS PATES OF EMPLOYMENT I SI w lib"St `lanai LW Grove 4041040.444 ti 5/2016- 2 017 1304txp Law 'too 1"" 54- IJW I L44441oi D .0 • .(1/2417 — 512m 5. A. List all schools, universities, or other educational institutions attended from grade Page 4 of 10 inbed2/01/18 EFTA00056896 10 to present (this should include any and all legal training that you have received): • r t.° tattle ADDRESS m 1.4910)?(EGREifiti.; 1:1 Aaoilr .) 4,IVIeEfroa D 020 a New Ytrk tkversAvy Go uA cutot cs, Nlit44 ?≥astie for A- Art &IOU' *B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys. Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant's duties. 6. Have you ever been convicted of ANY criminal offense? No If so, complete the following. You may exclude any convictions for minor traffic violations (fine of $150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT 7. Have you ever been confined in any jail, prison or penal institution? W o If so, complete the following: Type of Institution Location (State, Federal, Municipal County) pates of Confinemenj Page 5 of 10 Rotted 24:01.08 EFTA00056897 8. Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case. No 9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)? No B. If so. state the institution(s), inmate(s) and date(s) of denial. 10. Are you a citizen of the United States? A. itS If not, give the name of the country of which you are a citizen or subject: B. Alien Registration Number: C. 11. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship. No 12. Are you currently on, or seeking to be placed on the social visiting list of any inmate(s) housed at a federal institution? No Page 6 of 10 Reviled 2/01/0d EFTA00056898 STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of Marc f unicl‘ who is a licensed member of the bar of the State of kw York I request that I be allowed to interview and correspond with S eCCteci it35\-CiA Federal Register Number 743 18 — 05 ci who is confined at the MDC/ MCC. I am aware of my responsibility as a representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. I hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities. Applicant's printed name: 6arnQAka 1-indlotOlan Applicant's signature: Date Completed: 1%/11 2